Pideeco Network

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers

Ruben Constantino David - Pideeco Member

Ruben Constantino David Junior Consultant

Kenza Kibour Traineeship

Drini Vula Senior Consultant

Jihane Ayasinen Traineeship

Omar Morabet Chergui Traineeship

Piet De Vreese Managing Director

Maxime Martens Traineeship

Laetitia Orfila Junior Consultant

Damian Vildosola Truche - Pideeco Member

Damian Vildosola Truche Senior Consultant

Mariam Debaisieux Junior Consultant

Diogo Canario da Cunha Senior Consultant

Michel Cliquet Manager

Nnenna Eze Traineeship

Yassmina Berrayah Traineeship

Camille Crouzet Junior Consultant

Andre Figueira De Carvalho - Pideeco Member

Andre Figueira De Carvalho Senior Consultant

Oscar Canario da Cunha Managing Director

Hans Torres Traineeship

More work

Piet De Vreese - Pideeco Network Partner

The rising cost of regulatory compliance for financial institutions

Businesses are increasingly worried about regulatory costs that arise every time a new legal framework is introduced. The stakeholders fear that the cost of compliance will cut the growth of businesses and will lead to very restrictive business envir...

How to conduct KYC on companies

Corporate entities, with their complex networks and multifaceted operations, can become havens for criminal activity. Illicit money and unlawful actions can be hidden within layers of transactions across subsidiaries and partnerships, obscure benefic...

Laetitia Orfila - Pideeco Network Partner

DORA: practical guide for small businesses

Compliance with the Digital Operational Resilience Act (DORA) represents a real challenge for small businesses in the financial sector. Unlike large institutions with dedicated cybersecurity and risk management departments, SMEs often lack specialize...