Stefano Siggia, Senior Consultant

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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.

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...

Alexis Vandenbulcke - Pideeco Network Partner

Alexis Vandenbulcke

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Emma L. - Pideeco Network Partner

Emma L.

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Cesario Pinto - Pideeco Network Partner

Cesario Pinto

Trainee

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Piet De Vreese - Pideeco Network Partner

Piet De Vreese

Managing Director

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