Kenza Kibour, Traineeship

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
Back to Team Members

Oops,

The selected partner has not complete its public profile yet or has chosen to not display its career information to the public.

Shall you wish to know more about a peculiar staff member, please contact us.


More work

Environmental Crimes & Money Laundering

EnvironmentalMoney Laundering6AMLDEUWhistleblowingGreen CrimeRed FlagsAML

The coronavirus pandemic has reinforced the hunger to urge world leaders to take consistent action to fight climate change. The yearning for a profound change and not a “back to normal” has been seen in the past months with the open letter signe...

The UBO Register in practice | Belgium

UBOUBO RegisterAMLFinancial InstitutionsOECDEuropeEUBelgium

Is the UBO Register useful during KYC processes?It was a tedious job to complete the UBO Register for companies. There were a number of start-up problems that made it difficult to transmit all the data on time. We were finally able to do so, but ...

Financing terrorism: The billion-dollar blood antiquities art dealing

5AMLDTerrorism FinancingHawalaArt DealingDarkwebISIS

The destruction of the ancient city of Palmyra and the beheading of its Antiquities Chief, Khaled al-Asaad, in 2015 by the hands of the Islamic State of Iraq & Syria (ISIS) are still fresh in the minds of many. Beginning in 2014, the terrorist group...

Thomas Turcksin - Pideeco Network Partner

Thomas Turcksin

Junior Consultant

Discover
Michel Cliquet - Pideeco Network Partner

Michel Cliquet

Senior Consultant

Discover
Christian Teixeira Martins - Pideeco Network Partner

Christian Teixeira Martins

Junior Consultant

Discover
Stefano Siggia - Pideeco Network Partner

Stefano Siggia

Senior Consultant

Discover

Want to be part of our team?