Charline Jerry, Trainee

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
Back to Team Members

Charline Jerry


With Pideeco since September, 2018

Career Achievements

More work

FATF: Discussion on ways to contribute to financial safety | AML

FATF, GAFI, FATF WEEK, Anti-Money Laundering, FinTech,

For one week, from the 13th to the 18th of October, representatives of 205 countries and jurisdictions, the IMF, UN, World Bank and other organizations (OECD, OSCE, Europol, Egmont Group of Financial Intelligence Units, ...) are in Paris for the Fina...

Look up company VAT number in Europe

VAT, TVA, VIES, Anti Money Laundering, AML, Europe, BTW,

How to find the VAT number of a counterparty or customer ?How can you, as a company or obliged entity, search for the VAT number of a counterparty or customer? Whether you are a company that has to check whether your counterparty is subject to VAT...

The KYC Guide for Russian Professional Counterparties

Compliance, Financial firms, KYC, AML, Russia,

How to conduct KYC on Russian Counterparties ?Doing business with Russian entities in non-sanctioned sectors of the economy requires some specific attention points regarding client due diligence (the risk exposure assessment process of clients to mon...

Jean-Baptiste B.T. - Pideeco Network Partner

Jean-Baptiste B.T.

Trainee

Discover
Jerome Heinrich - Pideeco Network Partner

Jerome Heinrich

Trainee

Discover
Emma L. - Pideeco Network Partner

Emma L.

Trainee

Discover
Stefano Siggia - Pideeco Network Partner

Stefano Siggia

Senior Consultant

Discover

Want to be part of our team?