Pideeco Network

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
Vasiliki Karamousali - Pideeco Network Partner
Vasiliki Karamousali Senior Consultant

Sofia Tirraf - Pideeco Network Partner
Sofia Tirraf Trainee

Haytham H. - Pideeco Network Partner
Haytham H. Trainee

Jean-Baptiste B.T. - Pideeco Network Partner
Jean-Baptiste B.T. Trainee

Anastasia Bidjocka - Pideeco Network Partner
Anastasia Bidjocka Junior Consultant

Danielle R. - Pideeco Network Partner
Danielle R. Trainee

Charline Jerry - Pideeco Network Partner
Charline Jerry Trainee

Jeremy M. - Pideeco Network Partner
Jeremy M. Trainee

Albert K. - Pideeco Network Partner
Albert K. Trainee

Yanis Triaa - Pideeco Network Partner
Yanis Triaa Trainee

Stefano Siggia - Pideeco Network Partner
Stefano Siggia Senior Consultant

Reeva Manalili - Pideeco Network Partner
Reeva Manalili Trainee

Emma L. - Pideeco Network Partner
Emma L. Trainee

Jonathan Vandescotte - Pideeco Network Partner
Jonathan Vandescotte Trainee

Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha Associate Director

Julien Ouali - Pideeco Network Partner
Julien Ouali Trainee

Hakim Amri - Pideeco Network Partner
Hakim Amri Trainee

Amir O. - Pideeco Network Partner
Amir O. Trainee

Redan El Madani - Pideeco Network Partner
Redan El Madani Trainee

Pavel Matejka - Pideeco Network Partner
Pavel Matejka Senior Consultant

Momina Zahra - Pideeco Network Partner
Momina Zahra

Diogo Canario da Cunha - Pideeco Network Partner
Diogo Canario da Cunha Junior Computer Scientist Consultant

Cesario Pinto - Pideeco Network Partner
Cesario Pinto Trainee

Vy Vo - Pideeco Network Partner
Vy Vo Trainee

Piet De Vreese - Pideeco Network Partner
Piet De Vreese Managing Director

Jerome Heinrich - Pideeco Network Partner
Jerome Heinrich Trainee

Alexis Vandenbulcke - Pideeco Network Partner
Alexis Vandenbulcke Trainee

Simon Gerin - Pideeco Network Partner
Simon Gerin Trainee

More work

Outcomes of the FATF October 2019 Plenary Week in Paris

FATF, GAFI, AML, Anti-Money Laundering, FATF WEEK, Money Laundering,

For one week, from the 13th to the 18th October, representatives of 205 countries and jurisdictions, the IMF, UN, World Bank and other organizations (OECD, OSCE, Europol, Egmont Group of Financial Intelligence Units, ...) met in Paris for the Financi...

EWRA - What is Business overall risk exposure assessment?

EWRA, Compliance, Financial firms, ERM, RBA, Reporting, Top-down,

The understanding and management of the risk by financial institutions, banks, and entities, has improved over the years. Today, stakeholders are more involved, and they demand greater transparency regarding the risks of the company and how this comp...

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...