Damian Vildosola Truche, Senior Consultant
Damian Vildosola Truche
With Pideeco since February, 2021
With 10 years of experience in KYC, Damian's main qualities are his analytical skills, his attention to detail and his team spirit.
Damian joined Pideeco in February 2021 as a Senior Consultant after 10 years in the Compliance field with major international banks. This experience has allowed him to gain insight into the different approaches each bank takes to meet the ever-changing regulatory requirements.
Career Achievements
Damian Vildosola Truche
Senior Consultant
Brussels, Belgium
INSIDE content
Wednesday 05th of February 2025, 09:00
AMLA in action: strengthening AML effortsWednesday 15th of March 2023, 08:33
What are the EU's Anti-Money Laundering Directives?Monday 23rd of January 2023, 18:24
What is the impact of the EU whistleblowing legislation?Wednesday 28th of December 2022, 10:38
Why are PEPs under increased scrutiny?More work
What is the impact of the EU whistleblowing legislation?
BelgiumComplianceData SecurityEuropeEUWhistleblowingTax HavensPersonal DataWhistleblowing 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...
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How to set up an efficient whistleblowing channel?
WhistleblowingReportingComplianceFinancial InstitutionsTransparencyIn today's corporate environment, transparency and ethical conduct are crucial, making whistleblowing channels vital for reporting unethical practices without fear of retaliation. An effective whistleblowing system promotes integrity and shields o...
Inside RegTech - Regulatory Compliance Technology
Money LaunderingKnow your CustomerRegTechMIFIDFinancial firmsFinancial InstitutionsDigitalFinTech🎬 Introduction to RegTech and Regulatory ComplianceThe worldwide economic repercussions of the 2008 financial crisis led regulators to strengthen their regulations and controls against the financial market operators. Today, financial institutions ...
