Management Firm
Human tailored Company

Management Firm

Human tailored Company

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Further Business Process description
  • 1

    Definition and evaluation of needs. First we take the time to understand your objectives to anticipate future obstacles and grow familiarity with the industry.

    In case of business intelligence project: evaluating the scope of data, reconciling steps and testing the efficiency of the systems and methods in place are commonly part of the exercise.

  • 2

    To best adapt your business environement our experts will cooperate with you to consider every relevant aspect of the project. Basing the strength of our approach on proofed industry standards and best practices. We always apply the four eyes principle in every project to guarentee the quality of the final delivery.

  • 3

    A clear contractual project plan is built in cooperation with the stakeholders and closely followed-up by the project manager all along the project. Our Project management platform will give you access to all of your specific projects archives, centralizing every document you share with us in one secure place.

  • 4

    Deliver and sign off process

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Domain Experts
Vasiliki Karamousali - Pideeco Network Partner
Vasiliki Karamousali
Senior Consultant
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Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Associate Director
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Pavel Matejka - Pideeco Network Partner
Pavel Matejka
Senior Consultant
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Anastasia Bidjocka - Pideeco Network Partner
Anastasia Bidjocka
Junior Consultant
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The KYC Guide for Russian Professional Counterparties
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How to conduct KYC on Russian Counterparties ?Doing business with Russian entities in non-sanctioned sectors of the economy requires some specific attention points regarding client due diligence (the risk exposure assessment process of clients to money laundering and te...

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The KYC Guide for Russian Professional Counterparties - Pideeco Journal