Christian Teixeira Martins, Junior Consultant

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Christian Teixeira Martins


With Pideeco since June, 2021
Christian is always willing to learn new skills and is eager to gain professional experience from the corporate world. Attentive to details, he is very organised and plans everything ahead. As a quick learner, he works well both alone and in a team.

Career Achievements

More work

What is the impact of the EU whistleblowing legislation?

BelgiumComplianceData SecurityEuropeEUWhistleblowingTax HavensPersonal Data

Whistleblowing became a subject of concern when major consequences produced by Swiss Leaks and Lux Leaks made the case for a change in the European framework. In both cases, the whistleblowers worked for private companies prior to leaking information...

How is artificial intelligence a challenge to GDPR?

ComplianceData breachData Protection AuthorityData SecurityEuropeEUGDPRPrivacyPersonal Data

In today's data-driven world, the rapid advancement of artificial intelligence (AI) is revolutionizing industries and empowering businesses to unlock unprecedented opportunities. But this changing landscape has given rise to privacy and security i...

AML Transaction Monitoring & Detection Scenarios

AMLTransaction MonitoringDue DiligenceRisk ManagementKYCFinancial firmsAnti Money LaunderingDetection ScenariosRegTechRisk Based ApproachCompliance expertRed Flags

Efficiently fine-tuning AML Transaction Monitoring can help financial firm's compliance teams to increase productivity while carefully avoiding pointless investigations by reducing the amount of false-positive alerts. The revision of AML detect...

Hans Torres - Pideeco Network Partner

Hans Torres

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Laetitia Orfila - Pideeco Network Partner

Laetitia Orfila

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Thomas Turcksin - Pideeco Network Partner

Thomas Turcksin

Junior Consultant

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Maxime Martens  - Pideeco Network Partner

Maxime Martens

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