Yvette-Deborah Gallimoni, Traineeship

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Yvette-Deborah Gallimoni


With Pideeco since July, 2022

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How important are audit trails for your company?

Financial firmsAuditEthicsGovernanceConduct RiskRegTechTransparencyFinancial InstitutionsAMLMiFID2KYC

An audit trail (also called audit log) is a relevant chronological recording of actions, a set of files, or the destination of a collection of records that represent a sequence of successive activities or events within an operational environment, a p...

Facebook & Diem: the sensational entry in the financial world

CryptocurrenciesBlockchainFacebookFinancial firmsFinTechRegTechMoney LaunderingDigitalAnti Money LaunderingTransparencyFinancial operations

By targeting approximately 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 convention...

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...

Omar Morabet Chergui - Pideeco Network Partner

Omar Morabet Chergui

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Daniel Nguyen - Pideeco Network Partner

Daniel Nguyen

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Andre Figueira De Carvalho - Pideeco Network Partner

Andre Figueira De Carvalho

Junior Consultant

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Hans Torres - Pideeco Network Partner

Hans Torres

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