Charline Jerry, Trainee

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
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Charline Jerry


With Pideeco since September, 2018

Career Achievements

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KYC Business: tax havens, embargoes & sanctioned countries

Financial Sanctions, OECD, Financial firms, KYC, Compliance, Tax Havens,

Each year we are entitled to different lists about tax havens issued by governments or international organisations, but what is the difference between these lists? In March 2019, the European Union updated its list of non-cooperative tax jurisdi...

Open Banking - PSD2: the future of financial services

FinTech, Financial Institutions, PSD2, NPPS,

The future of banking is changing and Open Banking is an emerging trend that will evolve the banking world and lead the sector to a digital era. Open Banking transition explainedAccording to the definition provided by "Open Banking Europe", the t...

Financial institutions against money laundering | AML

AML, Money Laundering, EU, Financial Sanctions,

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...

Pavel Matejka - Pideeco Network Partner

Pavel Matejka

Senior Consultant

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Hakim Amri - Pideeco Network Partner

Hakim Amri

Trainee

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Jean-Baptiste B.T. - Pideeco Network Partner

Jean-Baptiste B.T.

Trainee

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Jerome Heinrich - Pideeco Network Partner

Jerome Heinrich

Trainee

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