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
Wednesday 05th of October 2022, 14:22
What are financial crime threats in the metaverse?Wednesday 18th of May 2022, 12:17
How is real estate used for money laundering?Tuesday 25th of January 2022, 11:47
GDPR: inspiring data protection worldwideMonday 29th of November 2021, 15:33
Dawn of disruption: predicting AML in the next decadeMonday 26th of July 2021, 10:23
How to write the perfect SAR?Monday 15th of March 2021, 09:09
Why do most AML programs fail?Friday 26th of February 2021, 11:00
What are the impacts of Financial Data Leaks?Sunday 31st of January 2021, 10:15
AML: What is adverse media or negative news?Friday 23rd of October 2020, 09:35
Financing terrorism: The billion-dollar blood antiquities art dealingMonday 22nd of June 2020, 09:08
Environmental Crimes & Money LaunderingTuesday 21st of April 2020, 12:43
How to detect COVID-19 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 hidden costs of golden visas
AMLKYCEuropeMonitoringPrivacyReportingInvestment5AMLDRussiaTransparencyFinancial SanctionsDue DiligenceCorruptionFinancial InstitutionsOver the past years, the golden visa has seen a surge in participation in its programmes. But along with its rising popularity, corruption and AML risks have also seeped into its core. Many argue that citizenship is a public good, not a commodity for...
Why are PEPs under increased scrutiny?
EUAML5AMLD6AMLDKYCGAFIComplianceCompliance expertConsultantConduct RiskDue DiligenceFinancial InstitutionsPolitically exposed persons (PEPs) are individuals who have been entrusted with prominent public functions, such as government officials, politicians, or high-ranking members of the military. PEPs may also include their family members and close assoc...
GDPR Privacy Update: Fines, penalties and recent sanctions
GDPRData SecurityData breachFinancial SanctionsComplianceFinancial firmsPrivacyPersonal DataEuropean CommissionEUIt 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...
