Piet De Vreese, Managing Director
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.
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
Monday 06th of April 2020, 09:15
How and why to embed AML Lookbacks within financial firms?Tuesday 10th of December 2019, 10:58
The UBO Register in practice | BelgiumMonday 09th of December 2019, 15:39
Look up company VAT number in EuropeThursday 05th of December 2019, 15:35
VAT carousel, fiction or truth for financial institutions ?Wednesday 08th of May 2019, 10:24
Protection of Whistleblowers : What is the EU framework?Thursday 18th of April 2019, 11:40
Apply a Top-down approach for Regulatory Compliance OpsThursday 08th of November 2018, 16:51
How to book a good consultant for your projects?Monday 08th of January 2018, 15:26
The KYC Guide for Russian Professional CounterpartiesMore work
The KYC Guide for Russian Professional Counterparties
Compliance, Financial firms, KYC, AML, Russia,How to conduct KYC on Russian Counterparties ?Doing business with Russian entities in non-sanctioned sectors of the economy requires some specific attention points regarding client due diligence (the risk exposure assessment process of clients to mon...
Overview and Summary of the 5th AML Directive - AMLD5
AML, Compliance, KYC, Financial firms, Money Laundering, European Commission, 5AMLD, EU,In the past few years, many scandals related to money laundering have been recorded. For instance, the Panama Papers have shown how the rich and powerful use tax havens to hide their wealth. Big companies such as UBS and ABN AMRO are suspected of not...
Protection of Whistleblowers : What is the EU framework?
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...
