Hans Torres, 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

Look up company VAT number in Europe

VATTVAVIESAnti Money LaunderingAMLEuropeBTWKYCKnow your Customer

How to find the VAT number of a counterparty or customer ?How can you, as a company or obliged entity, search for the VAT number of a counterparty or customer? Whether you are a company that has to check whether your counterparty is subject to VAT...

How to write the perfect SAR?

Anti Money LaunderingAMLAudit FindingsComplianceDue DiligenceFinancial SanctionsKYCMoney LaunderingRed FlagsRisk Based ApproachReportingTransaction Monitoring

Suspicious Activity Reports (SAR) drafted by financial institutions contain some of the most valuable information available to law enforcement agencies in the fight against financial crime. Yet, the FinCEN Files scandal of 2020 has shown that major ...

The effectiveness of financial sanctions and embargos

ComplianceEuropeFinancial SanctionsRed FlagsPolitically Exposed PersonsRussiaTransaction

Financial sanctions and embargos have long been used by governments and international organizations as a means of applying economic pressure on rogue states in order to achieve political objectives. These measures aim to restrict or cut off the flow ...

Sarah Quintana Martinez - Pideeco Network Partner

Sarah Quintana Martinez

Traineeship

Discover
Yassmina Berrayah - Pideeco Network Partner

Yassmina Berrayah

Traineeship

Discover
Ana Pinto - Pideeco Network Partner

Ana Pinto

Traineeship

Discover
Manon Rase - Pideeco Network Partner

Manon Rase

Traineeship

Discover

Want to be part of our team?