Piet De Vreese, Managing Director

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

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 the promotion of Insurance products for retail and business customers, having the license as broker and as 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 Compliance Officer exam in line with applicable regulatory requirements. He has also dealt with supervisory authorities in Belgium and the United Kingdom in thematic and ARROW reviews.

More work

GDPR Privacy Update: Fines, penalties and recent sanctions

GDPRData SecurityData breachFinancial SanctionsComplianceFinancial firmsPrivacyPersonal DataEuropean CommissionEU

It did not take long after the entry into force of GDPR on 25th May 2018 for many companies to revise their positions and business priorities following their initial scepticism towards the penalties that were to be imposed by the new regulation. The...

Decoding DORA: Navigating Operational Resilience in Financial Services

DORAFinancial InstitutionsMiFID2ReportingRisk ManagementComplianceEuropeRisk Based ApproachOperational ResilienceFinancial operations

In 2020, the EU introduced a new regulatory framework that would be centered on measures to increase the digitalization of the financial sector. It later would be called the Digital Operational Resilience Act (DORA), and is a part of the Digital Fina...

How can criminology help us understand white collar crime?

CorruptionMoney LaunderingPolitically Exposed PersonsRed FlagsRisk Based ApproachWhite Collar CrimeCriminologyOccupational Fraud

Though rare in corporate or finance environments, criminology offers valuable insights. Despite "white-collar crime" often costing more than street crime, society tends to overlook it. Analyzing corporate misconduct through a crimilogical lens reveal...

Aurelie Vandenbulcke - Pideeco Network Partner

Aurelie Vandenbulcke

Junior Consultant

Discover
Damian Vildosola Truche - Pideeco Network Partner

Damian Vildosola Truche

Senior Consultant

Discover
Laetitia Orfila - Pideeco Network Partner

Laetitia Orfila

Traineeship

Discover
Oscar Canario da Cunha - Pideeco Network Partner

Oscar Canario da Cunha

Managing Director

Discover

Want to be part of our team?