Andre Figueira De Carvalho, Senior Consultant
Andre Figueira De Carvalho
With Pideeco since September, 2021
André Figueira De Carvalho has a bachelor's degree in accounting with a tax option from EPHEC. He has excellent knowledge of accounting and business in general. His academic training and projects with Pideeco have allowed him to develop his knowledge of regulatory compliance principles and to develop his management skills.
Calm, precise and rigorous by nature, his ambition and desire to learn quickly and efficiently allows him to grow on a daily life. His calmness in the face of stressful situations helps him to make right decisions. He has good communication skills and does not hesitate to put himself at the service of the team.
Career Achievements
More work
How will the EU AI Act impact financial services?
Artificial IntelligenceFinancial InstitutionsRegTechRisk Based ApproachTransparencyComplianceEUEuropean CommissionFinTechIn 2017, the European Council emphasized the need to address artificial intelligence (AI) trends while maintaining high standards for data protection and ethics. By 2023, concerns about ChatGPT's misuse led to Italy's temporary ban. The Europea...
AMLA in action: strengthening AML efforts
AMLA6AMLDAnti Money LaunderingEuropeEuropean CommissionEUMonitoringReportingEurope has stepped up a gear in the fight against money laundering and the financing of terrorism, with the creation in 2021 of the AMLA, also known as the European Anti-Money Laundering Authority. Money laundering and the financing of terrorism (ML/...
How to conduct KYC on companies
AMLComplianceDue DiligenceKYCKnow your CustomerFinancial InstitutionsRed FlagsRisk Based ApproachCorporate entities, with their complex networks and multifaceted operations, can become havens for criminal activity. Illicit money and unlawful actions can be hidden within layers of transactions across subsidiaries and partnerships, obscure benefic...