Cesario Dos Santos Pinto, Traineeship

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Cesario Dos Santos Pinto


With Pideeco since September, 2019
Cesario Pinto is a final year of a master's in business economics majoring in financial markets and services at Solvay Business School
Cesario is eager to learn, always looking for challenging experiences, calm and accurate.

Career Achievements

More work

Overview and Summary of the 5th AML Directive - AMLD5

AMLComplianceKYCFinancial firmsMoney LaunderingEuropean Commission5AMLDEUKnow your CustomerPolitically Exposed Persons

In the past few years, many scandals related to money laundering have been recorded. For instance, the Panama Papers have shown how the rich and powerful use tax havens to hide their wealth. Big companies such as UBS and ABN AMRO are suspected of not...

How to build an effective KYC program

AMLAuditCompliance expertComplianceDue DiligenceKnow your CustomerKYCPolitically Exposed Persons

In an era where technology evolves at a rapid pace, criminals are quick to adapt, developing increasingly sophisticated methods to exploit vulnerabilities within financial systems and testing the boundaries of traditional KYC practices. How can compl...

Psd2, Brexit & the rise of payment services market in Belgium

PSD2Compliance expertEUKYCBelgiumFinancial InstitutionsNBBFinancial firmsKnow your Customer

On the 6th of August 2019, the National Bank of Belgium ("NBB") published a press release announcing that in 2019, there was substantial growth of applications for the execution of payment activities in Belgium. A total of 34 companies are now licen...

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