Vasiliki Karamousali, Senior Consultant
Vasiliki Karamousali
With Pideeco since October, 2018
Vasiliki is focused on compliance and regulatory consulting services. Prior to moving into compliance, she was a consultant concerning the distribution of investment funds. She is a highly motivated professional, combining a solid academic background with a wealth of work experiences.
Vasiliki joined Pideeco in October 2018. Her academic background, combined with a variety of work experiences, helped her gain skills and qualifications which enable her to achieve the best in demanding projects.
Career Achievements
Vasiliki Karamousali
Senior Consultant
Brussels, Belgium
INSIDE content
Monday 02nd of December 2019, 10:20
The rising cost of regulatory compliance for financial institutionsWednesday 02nd of October 2019, 11:39
Google can choose to not apply the right to be forgotten globallySunday 15th of September 2019, 14:09
Open Banking - PSD2: the future of financial servicesTuesday 10th of September 2019, 14:32
How to remotely identify clients and become PSD2 compliant?Monday 02nd of September 2019, 14:09
Psd2, Brexit & the rise of payment services market in BelgiumTuesday 25th of June 2019, 10:24
RBA - Risk Based Approach: strengths and weaknessesMonday 24th of June 2019, 10:54
Intro to DLU4: Foreign accounts and Fiscal RegularisationMonday 17th of June 2019, 00:00
EWRA - What is Business overall risk exposure assessment?More work
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...
Facebook & Libra, the sensational entry in the financial world
Cryptocurrencies, Blockchain, Facebook, Financial firms, FinTech, RegTech,By targeting the approximate 1.7 billion people around the world who do not have access to a traditional bank account, the American firm Facebook aspires to rely on its 2.4 billion users to reach the forgotten and the destitute people of the conventi...
What are Hawala transactions and how do they work?
European Commission, Hawala, Money Laundering, AML, Know your Customer, Due Diligence, Transaction Monitoring, Financial operations,In February 2019, another criminal group was arrested in Europe, for laundering money through hawala transactions. Based on the Europol press release, the cooperation between French and Italian police led to the arrest of 19 suspects. Algerian autho...
