Pideeco Network

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

Redan El Madani Trainee

Stefano Siggia Senior Consultant

Michel Cliquet Senior Consultant

Reeva Manalili Trainee

Ana Pinto Trainee

Momina Zahra Junior Consultant

Cesario Pinto Trainee

Thomas Turcksin Junior Consultant

Oscar Canario da Cunha Associate Director

Andre Figueira De Carvalho - Pideeco Member

Andre Figueira De Carvalho Junior Consultant

Damian Vildosola Truche - Pideeco Member

Damian Vildosola Truche Senior Consultant

Diogo Canario da Cunha Computer Scientist Consultant

Hakim Amri Trainee

Yanis Triaa Trainee

Aurelie Vandenbulcke Trainee

Piet De Vreese Managing Director

Christian Teixeira Martins - Pideeco Member

Christian Teixeira Martins Junior Consultant

Sarah Quintana Martinez - Pideeco Member

Sarah Quintana Martinez Trainee

Luisa Nadege Cafi Junior Consultant

More work

Stefano Siggia - Pideeco Network Partner

Environmental Crimes & Money Laundering

The coronavirus pandemic has reinforced the hunger to urge world leaders to take consistent action to fight climate change. The yearning for a profound change and not a “back to normal” has been seen in the past months with the open letter signe...

Why do most AML programs fail?

Despite the consistent efforts adopted by banks to fight money laundering and financial crime, fines for AML breaches have hit an all-time high. In 2020, financial institutions were fined a grand total of $15.13 billion (€12.79 billion) worldwi...

Michel Cliquet - Pideeco Network Partner

Psd2, Brexit & the rise of payment services market in Belgium

On the 6th of August 2019, the National Bank of Belgium ("NBB") published a press release announcing that in 2019, there was substantial growth of applications for the execution of payment activities in Belgium. A total of 34 companies are now licen...