Stefano Siggia, Senior Consultant
Stefano Siggia
With Pideeco since January, 2020
Stefano Siggia is an anti-money laundering specialist focused on AML/CTF. His expertise includes investigations, transaction monitoring, sanctions, and PEPs.
Stefano joined Pideeco in January of 2020 after having worked in the realm of banking for 7 years. Before settling in Compliance, Stefano acquired experience in different departments, including Private Banking and payments, which allowed him to gain a full 360-degree view of the working of a financial institution.
Career Achievements
Obtained his certificate as an Anti-Money Laundering Specialist in 2018 from the Association of Certified Anti-Money Laundering Specialist
Stefano Siggia
Senior Consultant
Brussels, Belgium
INSIDE content
Monday 22nd of June 2020, 09:08
Environmental Crimes & Money LaunderingTuesday 21st of April 2020, 12:43
How to detect coronavirus scams and financial crimes?Monday 09th of March 2020, 09:24
How do criminals launder their money using video games?Thursday 20th of February 2020, 16:03
How is BMR changing the landscape of benchmarks?Friday 07th of February 2020, 12:27
How do criminals launder their money using the Dark Web?More work
The rising cost of regulatory compliance for financial institutions
Compliance, Financial firms, Financial operations, Governance, Due diligence, EWRA, KYC, AML,Businesses are increasingly worried about regulatory costs that arise every time a new legal framework is introduced. The stakeholders fear that the cost of compliance will cut the growth of businesses and will lead to very restrictive business envir...
EU proposals: cross-border distribution of investment funds
UCITS, AIFs, Investment Funds, Capital Markets Union, ESMA, European Commission,A Proposal for a Directive which will amend, the Directive 2009/65/EC (UCITS IV Directive) and the Directive 2011/61/EU (AIFMD), was adopted on 12 March 2018 by the European Commission. The aim of the new Directive will be to facilitate the cross-bor...
FATF: Discussion on ways to contribute to financial safety | AML
FATF, GAFI, FATF WEEK, Anti-Money Laundering, FinTech,For one week, from the 13th to the 18th of October, representatives of 205 countries and jurisdictions, the IMF, UN, World Bank and other organizations (OECD, OSCE, Europol, Egmont Group of Financial Intelligence Units, ...) are in Paris for the Fina...
