Vasiliki Karamousali, Senior Consultant

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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.

More work

What are Hawala transactions and how do they work?

European CommissionHawalaMoney LaunderingAMLKnow your CustomerDue DiligenceTransaction MonitoringFinancial operationsRed FlagsKYC

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 authori...

What are the EU's Anti-Money Laundering Directives?

5AMLD6AMLDAMLAnti Money LaunderingComplianceCompliance expertConsultantEUEuropeEuropean CommissionEuropean Court of JusticeFinancial InstitutionsMoney LaunderingPolitically Exposed Persons

Since 1991, the European Union has regularly updated and released new anti-money laundering directives to adapt to and be able to fight new money laundering and terrorist financing techniques (e.g.: MiCA to regulate crypto-currencies). Today, moder...

How and why to embed AML Lookbacks within financial firms?

Money LaunderingAMLAuditAudit FindingsFinancial operationsDue DiligenceFinancial firms

In recent years, regulators have begun to scrutinize more closely financial institutions regarding the soundness of their AML/CTF program, dissecting the nuts and bolts of their procedures and controls. But the current set-up isn’t what they are s...

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