Ruben Constantino David, Junior Consultant

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

Ruben Constantino David


With Pideeco since November, 2022
Ruben is a junior consultant who joined Pideeco in November 2022 and has acquired the basics of AML regulations. Always ready to learn new things, his curiosity is a key asset in his professional profile.
Ruben completed his secondary education at the Institut Notre-Dame and earned his CESS in modern language options, which allowed him to further improve his English, Dutch, and Spanish skills. He quickly turned towards the professional world to develop his work ethic. His experiences have strengthened his ability to manage stress and work in a team.

More work

AML: What is adverse media or negative news?

ComplianceAnti Money LaunderingRegTechKnow your CustomerRed FlagsKYCDue DiligenceAMLMoney LaunderingKYC

The digital era has given KYC analysts unprecedented access to a plethora of information on individuals and companies. Newspaper articles, online blogs, and social media are accessible and filterable with one click and may reveal important news on a ...

How are shell companies used for money laundering?

AML5AMLDAnti Money LaunderingCorruptionComplianceEUEthicsKYCMoney LaunderingRed FlagsTax Havens

In 2016, Panama Papers exposed a vast database of 214.000 offshore shell companies used by a variety of individuals and companies for tax evasion, money laundering, and corruption. The scandal sent shockwaves across the world, revealing the detriment...

KYC Business: tax havens, embargoes & sanctioned countries

Financial SanctionsOECDFinancial firmsKYCComplianceTax HavensRed FlagsAMLRisk Based ApproachEUCorruptionKnow your Customer

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 October 2022, the European Union updated its list of non-cooperative tax jurisdi...

Kenza Kibour - Pideeco Network Partner

Kenza Kibour

Traineeship

Discover
Sarah Quintana Martinez - Pideeco Network Partner

Sarah Quintana Martinez

Traineeship

Discover
Nisrine Karafi - Pideeco Network Partner

Nisrine Karafi

Traineeship

Discover
Michel Cliquet - Pideeco Network Partner

Michel Cliquet

Senior Consultant

Discover

Want to be part of our team?