Pideeco Network

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
Drini Vula - Pideeco Member
Drini Vula Senior Consultant
Luisa Nadege Cafi - Pideeco Member
Luisa Nadege Cafi Junior Consultant
Piet De Vreese - Pideeco Member
Piet De Vreese Managing Director
Bruno Vandeput - Pideeco Member
Bruno Vandeput Traineeship
Thomas Turcksin - Pideeco Member
Thomas Turcksin Junior Consultant
Stefano Siggia - Pideeco Member
Stefano Siggia Senior Consultant
Damian Vildosola Truche - Pideeco Member
Damian Vildosola Truche Senior Consultant
Ruben Constantino David - Pideeco Member
Ruben Constantino David Junior Consultant
Kanwal Parmjit - Pideeco Member
Kanwal Parmjit Traineeship
Andre Figueira De Carvalho - Pideeco Member
Andre Figueira De Carvalho Junior Consultant
Manon Rase - Pideeco Member
Manon Rase Traineeship
Christian Teixeira Martins - Pideeco Member
Christian Teixeira Martins Junior Consultant
Michel Cliquet - Pideeco Member
Michel Cliquet Senior Consultant
Chelsea Omankoy - Pideeco Member
Chelsea Omankoy Traineeship
Laetitia Orfila - Pideeco Member
Laetitia Orfila Traineeship
Diogo Canario da Cunha - Pideeco Member
Diogo Canario da Cunha Senior Consultant
Ahmed Zaoui - Pideeco Member
Ahmed Zaoui Traineeship
Hans Torres - Pideeco Member
Hans Torres Traineeship
Oscar Canario da Cunha - Pideeco Member
Oscar Canario da Cunha Managing Director
Kenza Kibour - Pideeco Member
Kenza Kibour Traineeship
Jihane Ayasinen - Pideeco Member
Jihane Ayasinen Traineeship
Maxime Martens  - Pideeco Member
Maxime Martens Traineeship
Ana Pinto - Pideeco Member
Ana Pinto Traineeship

More work

The KYC Guide for Russian Professional Counterparties

ComplianceFinancial firmsKYCAMLRisk Based ApproachRussiaFinancial InstitutionsFinancial operationsEurope

How to conduct KYC on Russian Counterparties ?Doing business with Russian entities in non-sanctioned sectors of the economy requires some specific attention points regarding client due diligence (the risk exposure assessment process of clients to mon...

GDPR Privacy Update: Fines, penalties and recent sanctions

GDPRData SecurityData breachFinancial SanctionsComplianceFinancial firmsPrivacyPersonal DataEuropean CommissionEU

It did not take long after the entry into force of GDPR on 25th May 2018 for many companies to revise their positions and business priorities following their initial scepticism towards the penalties that were to be imposed by the new regulation. The...

Look up company VAT number in Europe

VATTVAVIESAnti Money LaunderingAMLEuropeBTWKYCKnow your Customer

How to find the VAT number of a counterparty or customer ?How can you, as a company or obliged entity, search for the VAT number of a counterparty or customer? Whether you are a company that has to check whether your counterparty is subject to VAT...