Pideeco Network

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

Damian Vildosola Truche - Pideeco Member

Damian Vildosola Truche Senior Consultant

Thomas Turcksin Junior Consultant

Hans Torres Traineeship

Aurelie Vandenbulcke Junior Consultant

Michel Cliquet Senior Consultant

Ruben Constantino David - Pideeco Member

Ruben Constantino David Junior Consultant

Yassmina Berrayah Traineeship

Laetitia Orfila Traineeship

Diogo Canario da Cunha Senior Consultant

Piet De Vreese Managing Director

Kenza Kibour Traineeship

Andre Figueira De Carvalho - Pideeco Member

Andre Figueira De Carvalho Junior Consultant

Jihane Ayasinen Traineeship

Ana Pinto Traineeship

Manon Rase Traineeship

Stefano Siggia Senior Consultant

Ahmed Zaoui Traineeship

Drini Vula Senior Consultant

Oscar Canario da Cunha Managing Director

Mariam Debaisieux Traineeship

Sarah Quintana Martinez - Pideeco Member

Sarah Quintana Martinez Traineeship

Maxime Martens Traineeship

Omar Morabet Chergui Traineeship

More work

Stefano Siggia - Pideeco Network Partner

How to write the perfect SAR?

Suspicious Activity Reports (SAR) drafted by financial institutions contain some of the most valuable information available to law enforcement agencies in the fight against financial crime. Yet, the FinCEN Files scandal of 2020 has shown that major ...

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 2022, financial institutions were fined a grand total of $4.17 billion (€3.95 billion) worldwide...

Oscar Canario da Cunha - Pideeco Network Partner

How important are audit trails for your company?

An audit trail (also called audit log) is a relevant chronological recording of actions, a set of files, or the destination of a collection of records that represent a sequence of successive activities or events within an operational environment, a p...