Pideeco Network

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
Drini Vula - Pideeco Member
Drini Vula Senior Consultant
Yassmina Berrayah - Pideeco Member
Yassmina Berrayah Traineeship
Ana Pinto - Pideeco Member
Ana Pinto Traineeship
Jihane Ayasinen - Pideeco Member
Jihane Ayasinen Traineeship
Aurelie Vandenbulcke - Pideeco Member
Aurelie Vandenbulcke Junior Consultant
Maxime Martens  - Pideeco Member
Maxime Martens Traineeship
Piet De Vreese - Pideeco Member
Piet De Vreese Managing Director
Manon Rase - Pideeco Member
Manon Rase Traineeship
Ruben Constantino David - Pideeco Member
Ruben Constantino David Junior Consultant
Oscar Canario da Cunha - Pideeco Member
Oscar Canario da Cunha Managing Director
Laetitia Orfila - Pideeco Member
Laetitia Orfila Traineeship
Thomas Turcksin - Pideeco Member
Thomas Turcksin Junior Consultant
Chloe Cauchois - Pideeco Member
Chloe Cauchois Junior Consultant
Diogo Canario da Cunha - Pideeco Member
Diogo Canario da Cunha Senior Consultant
Kenza Kibour - Pideeco Member
Kenza Kibour Traineeship
Michel Cliquet - Pideeco Member
Michel Cliquet Senior Consultant
Stefano Siggia - Pideeco Member
Stefano Siggia Senior Consultant
Mariam Debaisieux - Pideeco Member
Mariam Debaisieux Traineeship
Hans Torres - Pideeco Member
Hans Torres Traineeship
Damian Vildosola Truche - Pideeco Member
Damian Vildosola Truche Senior Consultant
Camille Crouzet - Pideeco Member
Camille Crouzet Junior Consultant
Ahmed Zaoui - Pideeco Member
Ahmed Zaoui Traineeship
Andre Figueira De Carvalho - Pideeco Member
Andre Figueira De Carvalho Junior Consultant

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...

How is artificial intelligence a challenge to GDPR?

ComplianceData breachData Protection AuthorityData SecurityEuropeEUGDPRPrivacyPersonal Data

In today's data-driven world, the rapid advancement of artificial intelligence (AI) is revolutionizing industries and empowering businesses to unlock unprecedented opportunities. But this changing landscape has given rise to privacy and security i...

Outcomes of the FATF October 2019 Plenary Week in Paris

FATFGAFIAMLFATF WEEKMoney LaunderingCorruptionFinancial SanctionsRed FlagsRisk Based Approach

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...