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Piet De Vreese
With Pideeco since June, 2010
Prior to moving into compliance in 2010, Piet ran a network of bank branches in Belgium with specialization in Private Banking and promotion of Insurance products for retail and business customers having the license as broker and agent in life and non-life products.
Piet has been developing global KYC programmes and other compliance projects in line with regulatory requirements (FATCA, EMIR, MiFID, Cross border) in the Eurozone and the UK. Since 2013 he successfully completed the exam as Compliance Officer in line with applicable regulatory requirements. He also dealt with supervisory authorities in Belgium and the United Kingdom in thematic and ARROW reviews.
Career Achievements
Managing Director at Pideeco bvba. Piet has a sound financial background. He is a certified Compliance Officer with experience in Wealth and Operations Management.
Piet De Vreese
Managing Director
Brussels, Belgium
INSIDE content
Thursday 18th of April 2019, 11:40
What is the value of top down approach for Regulatory Compliance Operations?Thursday 08th of November 2018, 16:51
How to book a good consultant for your projects ?Monday 28th of August 2017, 15:23
Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions And EmbargoesSaturday 27th of May 2017, 00:00
MiFID, Time for information transparencyMore work
Compliance with the EU Directive for the Protection of Whistleblowers
Whistleblowing, European Commission, Transparency, Financial Firms, Data breach, Money Laundering,On March 12 2019, the European Parliament and European Union Member States made a provisional agreement on how to protect whistleblowers. This new agreement guarantees a higher level of protection for whistleblowers than the level given in the origin...
Facebook and Libra, the sensational entry in the financial world
Cryptocurrencies, Blockchain, Facebook, Financial firms, FinTech,By targetting the approximate 1.7 billion people around the world who do not have access to a traditional bank account, the American firm Facebook aspires to rely on its 2.4 billion users to reach the deceived and the forgotten people of the conventi...
MiFID, Time for information transparency
Compliance, Financial firms, MIFID,The MiFID (Markets in Financial Instruments Directive) was put in 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 the...
