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

More work

VAT carousel, fiction or truth for financial institutions ?

VAT, Caroussel, Europe, Know your Customer, KYC, European Commission, VIES, BTW, TVA,

VAT Carousels - The look back in the transactions For several years there have been occasional stories of VAT carousels that are exposed after the facts and where banks then do a look back in the transactions on their systems to determine whether som...

6th AML Directive (AMLD6) : The European Harmonization

AML, Financial Sanctions, European Commission, Financial firms, 6AMLD, Compliance, Money Laundering, Europe,

On November 12, 2018, the European Parliament issued new rules to strengthen the fight against money laundering through the 6th EU Money Laundering Directive (2018/1673). Member States have until 3 December 2020 to transpose the Sixth AML Directive a...

How to book a good consultant for your projects?

Governance, Compliance, Procurement,

From an extra pair of hands to the person that advises on strategical decisions and the future of your company. Working as a consultant at another company starts with an understanding of the business model and the company culture. This requires the ...

Reeva Manalili - Pideeco Network Partner

Reeva Manalili

Trainee

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Damian Vildosola Truche - Pideeco Network Partner

Damian Vildosola Truche

Senior Consultant

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Vasiliki Karamousali - Pideeco Network Partner

Vasiliki Karamousali

Senior Consultant

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Jeremy M. - Pideeco Network Partner

Jeremy M.

Trainee

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