Sarah Quintana Martinez, Traineeship

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

Oops,

The selected partner has not complete its public profile yet or has chosen to not display its career information to the public.

Shall you wish to know more about a peculiar staff member, please contact us.


More work

MiFID: Time for information transparency

Financial firmsMIFIDFinancial firmsInvestment FundsUCITSMiFID2ESMAPRIIPSTransparencyCompliance

MiFID (Markets in Financial Instruments Directive) was put into 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 they ...

How and why to embed AML Lookbacks within financial firms?

Money LaunderingAMLAuditAudit FindingsFinancial operationsDue DiligenceFinancial firms

In recent years, regulators have begun to scrutinize more closely financial institutions regarding the soundness of their AML/CTF program, dissecting the nuts and bolts of their procedures and controls. But the current set-up isn’t what they are s...

How to implement efficient corporate governance standards ?

Conduct RiskGovernanceCompliance expertComplianceFinancial firmsFinancial Institutions

Corporate governance standards are a framework within which operational and behavioural standards for the board, the executive management and the wider staff are set. Hierarchy in harmony. It comes largely with an accountability movement, better mana...

Christian Teixeira Martins - Pideeco Network Partner

Christian Teixeira Martins

Junior Consultant

Discover
Yassmina Berrayah - Pideeco Network Partner

Yassmina Berrayah

Traineeship

Discover
Sofiane Beldjoudi - Pideeco Network Partner

Sofiane Beldjoudi

Traineeship

Discover
Yvette-Deborah Gallimoni - Pideeco Network Partner

Yvette-Deborah Gallimoni

Traineeship

Discover

Want to be part of our team?