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 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
RBA - Risk Based Approach: strengths and weaknesses
RBARisk Based ApproachRiskFinancial firmsAMLConduct RiskRisk ManagementGAFIFinancial InstitutionsDue DiligenceEWRAAnti Money LaunderingComplianceTerrorism FinancingIn today’s financial challenging environment, institutions are exposed to numerous economic abuses making it necessary to activate preventive measures to decrease the risks. Among these, money laundering (ML), terrorist financing (TF), corruption, ...
Environmental Crimes & Money Laundering
EnvironmentalMoney Laundering6AMLDEUWhistleblowingGreen CrimeRed FlagsAMLThe coronavirus pandemic has reinforced the hunger to urge world leaders to take consistent action to fight climate change. The yearning for a profound change and not a “back to normal” has been seen in the past months with the open letter signe...
Conduct Risk - Changing governance principles
Conduct RiskRiskComplianceFinancial firmsRisk ManagementTransparencyEUEuropeEthicsFinancial InstitutionsConduct Risk has been the hot topic during the past few years and its scope falls outside the traditional domains of risk like liquidity, market, credit and operational risk. Looking at peers in the market will allow benchmarking and reflection if ...
