Pideeco Network

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

Kenza Kibour Traineeship

Oscar Canario da Cunha Managing Director

Thomas Turcksin Junior Consultant

Michel Cliquet Senior Consultant

Ruben Constantino David - Pideeco Member

Ruben Constantino David Junior Consultant

Sarah Quintana Martinez - Pideeco Member

Sarah Quintana Martinez Traineeship

Andre Figueira De Carvalho - Pideeco Member

Andre Figueira De Carvalho Junior Consultant

Nisrine Karafi Traineeship

Ana Pinto Traineeship

Camille Crouzet Junior Consultant

Hans Torres Traineeship

Stefano Siggia Senior Consultant

Omar Morabet Chergui Traineeship

Manon Rase Traineeship

Mariam Debaisieux Traineeship

Yassmina Berrayah Traineeship

Nnenna Eze Traineeship

Maxime Martens Traineeship

Chloe Cauchois Junior Consultant

Jihane Ayasinen Traineeship

Laetitia Orfila Traineeship

Piet De Vreese Managing Director

Diogo Canario da Cunha Senior Consultant

Aurelie Vandenbulcke Junior Consultant

Drini Vula Senior Consultant

Damian Vildosola Truche - Pideeco Member

Damian Vildosola Truche Senior Consultant

More work

Stefano Siggia - Pideeco Network Partner

How to build an effective KYC program

In an era where technology evolves at a rapid pace, criminals are quick to adapt, developing increasingly sophisticated methods to exploit vulnerabilities within financial systems and testing the boundaries of traditional KYC practices. How can compl...

Piet De Vreese - Pideeco Network Partner

The UBO Register in practice | Belgium

Is the UBO Register useful during KYC processes?It was a tedious job to complete the UBO Register for companies. There were a number of start-up problems that made it difficult to transmit all the data on time. We were finally able to do so, but ...

Damian Vildosola Truche - Pideeco Network Partner

What is the impact of the EU whistleblowing legislation?

Whistleblowing became a subject of concern when major consequences produced by Swiss Leaks and Lux Leaks made the case for a change in the European framework. In both cases, the whistleblowers worked for private companies prior to leaking information...