Pideeco Network

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
Vy Vo - Pideeco Network Partner
Vy Vo Trainee

Hakim Amri - Pideeco Network Partner
Hakim Amri Trainee

Pavel Matejka - Pideeco Network Partner
Pavel Matejka Senior Consultant

Amir O. - Pideeco Network Partner
Amir O. Trainee

Emma L. - Pideeco Network Partner
Emma L. Trainee

Sofia Tirraf - Pideeco Network Partner
Sofia Tirraf Trainee

Haytham H. - Pideeco Network Partner
Haytham H. Trainee

Cesario Pinto - Pideeco Network Partner
Cesario Pinto Trainee

Albert K. - Pideeco Network Partner
Albert K. Trainee

Jonathan Vandescotte - Pideeco Network Partner
Jonathan Vandescotte Trainee

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

Jerome Heinrich - Pideeco Network Partner
Jerome Heinrich Trainee

Elise Loncol - Pideeco Network Partner
Elise Loncol Trainee

Simon Gerin - Pideeco Network Partner
Simon Gerin Trainee

Vasiliki Karamousali - Pideeco Network Partner
Vasiliki Karamousali Senior Consultant

Stefano Siggia - Pideeco Network Partner
Stefano Siggia Senior Consultant

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

Danielle R. - Pideeco Network Partner
Danielle R. Trainee

Michel Cliquet - Pideeco Network Partner
Michel Cliquet Senior Consultant

Anastasia Bidjocka - Pideeco Network Partner
Anastasia Bidjocka Junior Consultant

Alexis Vandenbulcke - Pideeco Network Partner
Alexis Vandenbulcke Trainee

Charline Jerry - Pideeco Network Partner
Charline Jerry Trainee

Julien Ouali - Pideeco Network Partner
Julien Ouali Trainee

Redan El Madani - Pideeco Network Partner
Redan El Madani Trainee

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

Momina Zahra - Pideeco Network Partner
Momina Zahra

Yanis Triaa - Pideeco Network Partner
Yanis Triaa Trainee

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

Jeremy M. - Pideeco Network Partner
Jeremy M. Trainee

Reeva Manalili - Pideeco Network Partner
Reeva Manalili Trainee

More work

MiFID, Time for information transparency

Compliance, Financial firms, MIFID, Financial firms,

MiFID (Markets in Financial Instruments Directive) was put into force in November 2007 and was created with the objective of harmonising Europe's financial landscape. This Directive changed how the financial markets worked and especially how they ...

The KYC Guide for Russian Professional Counterparties

Compliance, Financial firms, KYC, AML, Russia,

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...

AML - KYC : Impacts of the 4th AML Directive (AMLD4)

Compliance, Financial firms, KYC, AML, Financial Sanctions, Politically Exposed Persons,

What will be the impacts of implementation of the Fourth AML EU Directive (2015/849) ?Since 1991, the European Union has regularly implemented new anti-money laundering directives. On the 20th of May 2015, the European Parliament and the Council issu...