Ana Pinto, Traineeship

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Ana Pinto


With Pideeco since January, 2021

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Why are PEPs under increased scrutiny?

EUAML5AMLD6AMLDKYCGAFIComplianceCompliance expertConsultantConduct RiskDue DiligenceFinancial Institutions

Politically exposed persons (PEPs) are individuals who have been entrusted with prominent public functions, such as government officials, politicians, or high-ranking members of the military. PEPs may also include their family members and close assoc...

Intro to DLU4: Foreign accounts and Fiscal Regularisation

ReportingTax HavensBelgiumConsultantEthicsEUCompliance expert

What is DLU and how has it evolved through the years?DLU stands for "Déclaration Libératoire Unique", which is a Single Discharge Declaration. By introducing the DLU concept, the scope of the Belgian tax authority was to give a chance, to people w...

EWRA - What is Business overall risk exposure assessment?

EWRAComplianceFinancial firmsERMRBAReportingTop-downAnti Money LaunderingAuditRiskRisk Based ApproachCompliance expertAML

The understanding and management of risk by financial institutions, banks, and entities, has improved over the years. Today, stakeholders are more involved, and they demand greater transparency regarding the risks of a company and how the company rea...

Manon Rase - Pideeco Network Partner

Manon Rase

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Damian Vildosola Truche - Pideeco Network Partner

Damian Vildosola Truche

Senior Consultant

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Ruben Constantino David - Pideeco Network Partner

Ruben Constantino David

Junior Consultant

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Sarah Quintana Martinez - Pideeco Network Partner

Sarah Quintana Martinez

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