Pideeco Network

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

Mariam Debaisieux Junior Consultant

Yassmina Berrayah Traineeship

Jihane Ayasinen Traineeship

Hans Torres Traineeship

Andre Figueira De Carvalho - Pideeco Member

Andre Figueira De Carvalho Senior Consultant

Michel Cliquet Manager

Oscar Canario da Cunha Managing Director

Drini Vula Senior Consultant

Laetitia Orfila Junior Consultant

Piet De Vreese Managing Director

Nnenna Eze Traineeship

Omar Morabet Chergui Traineeship

Kenza Kibour Traineeship

Diogo Canario da Cunha Senior Consultant

Maxime Martens Traineeship

Ruben Constantino David - Pideeco Member

Ruben Constantino David Junior Consultant

Camille Crouzet Junior Consultant

Damian Vildosola Truche - Pideeco Member

Damian Vildosola Truche Senior Consultant

More work

Piet De Vreese - Pideeco Network Partner

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...

Camille Crouzet - Pideeco Network Partner

Why is cash prevalent in money laundering?

Despite the growing prevalence of digital payment systems and tighter financial regulations, cash remains an attractive tool for criminals. Its intractability, portability, and its difficulty to regulate offers a level of anonymity that digital trans...

Damian Vildosola Truche - Pideeco Network Partner

Why are PEPs under increased scrutiny?

Politically exposed persons (PEPs) are individuals who have been entrusted with prominent public functions, such as government officials, politicians, or high-ranking members of the military. PEPs may also include their family members and close assoc...