Christian Teixeira Martins, Junior Consultant
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
Christian Teixeira Martins
Junior Consultant
Brussels, Belgium
INSIDE content
More work
AML Transaction Monitoring & Detection Scenarios
AMLTransaction MonitoringDue DiligenceRisk ManagementKYCFinancial firmsAnti Money LaunderingDetection ScenariosRegTechRisk Based ApproachCompliance expertRed FlagsEfficiently 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...
The Banking Industry & Regulatory Compliance Requirements
Financial operationsFinancial InstitutionsComplianceFinancial firmsTop-downInsuranceBelgiumCompliance risk is one of the biggest concerns of the banking industry. Failing to comply can have an impact on the reputation of the brand and create a decrease in its customer population. Lack of due diligence in transactions and clients monitoring...
MiFID: Time for information transparency
Financial firmsMIFIDFinancial firmsInvestment FundsUCITSMiFID2ESMAPRIIPSTransparencyComplianceMiFID (Markets in Financial Instruments Directive) was put into force in November 2007 and was created with the objective of harmonising Europe's financial landscape. This Directive changed how the financial markets worked and especially how they ...
