Ana Pinto, Traineeship

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
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Ana Pinto


With Pideeco since January, 2021

Career Achievements

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How do criminals launder their money using the Dark Web?

BlockchainMoney LaunderingFreedom of informationWhistleblowingCryptocurrenciesAnti Money LaunderingAMLPrepaid Cards

Drug trade and illegal markets on the dark web have grown exponentially. Criminals are finding new and original ways to launder money generated from their illicit activities. The dark web is an encrypted part of the internet that hosts online conten...

Financial institutions against money laundering | AML

AMLMoney LaunderingEUFinancial SanctionsEuropean Commission5AMLDFinancial InstitutionsAnti Money LaunderingEurope6AMLD

In recent years, the banking sector in the European Union has been shaken by different scandals related to money laundering. On July 24th, 2019, the European Commission published reports including one on the assessment of recent alleged money launde...

Dawn of disruption: predicting AML in the next decade

AMLComplianceDarkwebData breachDue DiligenceDigitalData SecurityFinancial InstitutionsKnow your CustomerMoney LaunderingRegTechFinTechRisk

The exponential growth of technology is leading to the disruption of numerous sectors including telecommunications, robotics, science, and finance. As banks are slowly adapting to high-tech innovations, the world of compliance and AML will face unpr...

Luisa Nadege Cafi - Pideeco Network Partner

Luisa Nadege Cafi

Junior Consultant

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Michel Cliquet - Pideeco Network Partner

Michel Cliquet

Senior Consultant

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Kenza Kibour - Pideeco Network Partner

Kenza Kibour

Traineeship

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Momina Zahra - Pideeco Network Partner

Momina Zahra

Junior Consultant

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