Piet De Vreese, Managing Director

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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.

More work

Inside RegTech - Regulatory Compliance Technology

Money Laundering, Know your Customer, RegTech, MiFID, Financial firms,

🎬 Introduction to RegTech and Regulatory ComplianceThe worldwide economy repercussions of the 2008 financial crisis led regulators to strengthen their regulations and controls against the financial market operators. Financial institutions are toda...

What are Hawala transactions and how do they work?

European Commission, Hawala, Money Laundering, AML, Know your Customer, Due Diligence, Transaction Monitoring, Financial operations,

In February 2019, another criminal group was arrested in Europe, for laundering money through hawala transactions. Based on the Europol press release, French and Italian police cooperated and 19 suspects were arrested. Algerian authorities also seiz...

Look up company VAT number in Europe

VAT, TVA, VIES, Anti Money Laundering, AML, Europe, BTW,

How to find the VAT number of a counterparty or customer ?How can you, as a company or obliged entity, search for the VAT number of a counterparty or customer? Whether you are a company that has to check whether your counterparty is subject to VAT...

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