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

Which Financial Abuses are associated with Prepaid Cards ?

Money LaunderingNPPSFinancial firmsKYCAMLPrepaid CardsKnow your CustomerTerrorism FinancingFinancial InstitutionsAnti Money LaunderingRed Flags

Lately the 5th Anti-Money Laundering EU Directive (AMLD5) retained a particular interest on innovative instruments of payment, among which Prepaid Cards and digital currencies. In 2013 the Financial Action Task Force (FATF) had raised a non-binding ...

How to write the perfect SAR?

Anti Money LaunderingAMLAudit FindingsComplianceDue DiligenceFinancial SanctionsKYCMoney LaunderingRed FlagsRisk Based ApproachReportingTransaction Monitoring

Suspicious Activity Reports (SAR) drafted by financial institutions contain some of the most valuable information available to law enforcement agencies in the fight against financial crime. Yet, the FinCEN Files scandal of 2020 has shown that major ...

How effective are AML fines?

Anti Money LaunderingAudit FindingsComplianceDue DiligenceFinancial InstitutionsFinancial firmsMoney LaunderingRisk Based Approach

Considered a strong deterrent against financial crime, AML fines seem to be little more than symbolic slaps on the wrist for financial institutions with vast pockets. With trillions of dollars being freely laundered every year and ambiguous structura...

Kenza Kibour - Pideeco Network Partner

Kenza Kibour

Traineeship

Discover
Jihane Ayasinen - Pideeco Network Partner

Jihane Ayasinen

Traineeship

Discover
Ana Pinto - Pideeco Network Partner

Ana Pinto

Traineeship

Discover
Aurelie Vandenbulcke - Pideeco Network Partner

Aurelie Vandenbulcke

Junior Consultant

Discover

Want to be part of our team?