Momina Zahra, Junior Consultant

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
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What are worldwide AML regulations for cryptocurrency ?

5AMLDAMLBlockchainComplianceDigitalCryptocurrenciesDue DiligenceEUEuropeFATFGAFIKYCMoney LaunderingTerrorism FinancingRisk

The popularity of cryptocurrencies has risen significantly in recent years, with more individuals and businesses using them for a variety of purposes, including international money transfers and online purchases. In order to protect the integrity of ...

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...

What are Hawala transactions and how do they work?

European CommissionHawalaMoney LaunderingAMLKnow your CustomerDue DiligenceTransaction MonitoringFinancial operationsRed FlagsKYC

In February 2019, another criminal group was arrested in Europe for laundering money through hawala transactions. Based on the Europol press release, the cooperation between French and Italian police led to the arrest of 19 suspects. Algerian authori...

Nnenna Eze - Pideeco Network Partner

Nnenna Eze

Traineeship

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Laetitia Orfila - Pideeco Network Partner

Laetitia Orfila

Traineeship

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Oscar Canario da Cunha - Pideeco Network Partner

Oscar Canario da Cunha

Managing Director

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Andre Figueira De Carvalho - Pideeco Network Partner

Andre Figueira De Carvalho

Junior Consultant

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