Aurelie Vandenbulcke, Junior Consultant
Aurelie Vandenbulcke
With Pideeco since September, 2023
Aurélie Vandenbulcke is a highly motivated newcomer, taking her first steps into the world of finance with ambition and dynamism. With an insatiable appetite for knowledge, she is determined to master the intricacies of AML and KYC.
Aurélie joined Pideeco in September 2023 as a Financial Crime Junior Consultant immediately after completing her Master’s degree in Business Economics with a specialization in European and International Business at Solvay Brussels School of Economics and Management. Her curiosity, open-mindedness, and enterprising spirit drive her to pursue continuous learning and growth at Pideeco, making her a valued member of the team.
Career Achievements
Aurelie Vandenbulcke
Junior Consultant
Brussels, Belgium
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The hidden costs of golden visas
AMLKYCEuropeMonitoringPrivacyReportingInvestment5AMLDRussiaTransparencyFinancial SanctionsDue DiligenceCorruptionFinancial InstitutionsOver the past years, the golden visa has seen a surge in participation in its programmes. But along with its rising popularity, corruption and AML risks have also seeped into its core. Many argue that citizenship is a public good, not a commodity for...
What are the impacts of Financial Data Leaks?
Politically Exposed Persons6AMLDDPATransparencyData SecurityKnow your CustomerEuropean CommissionData breachDigitalMoney LaunderingCorruptionIn the past decade, a series of leaks from insider sources have shed light on the complex systems of money laundering, tax evasion, and fraud perpetrated by certain countries and wealthy individuals. The profound work carried out by international jo...
How do criminals launder their money using the Dark Web?
BlockchainMoney LaunderingFreedom of informationWhistleblowingCryptocurrenciesAnti Money LaunderingAMLPrepaid CardsDrug 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...
