Pideeco Network

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

Camille Crouzet Junior Consultant

Andre Figueira De Carvalho - Pideeco Member

Andre Figueira De Carvalho Senior Consultant

Ruben Constantino David - Pideeco Member

Ruben Constantino David Junior Consultant

Kenza Kibour Traineeship

Maxime Martens Traineeship

Hans Torres Traineeship

Nnenna Eze Traineeship

Stefano Siggia Senior Consultant

Jihane Ayasinen Traineeship

Oscar Canario da Cunha Managing Director

Damian Vildosola Truche - Pideeco Member

Damian Vildosola Truche Senior Consultant

Mariam Debaisieux Junior Consultant

Michel Cliquet Manager

Drini Vula Senior Consultant

Yassmina Berrayah Traineeship

Diogo Canario da Cunha Senior Consultant

Omar Morabet Chergui Traineeship

Piet De Vreese Managing Director

Laetitia Orfila Junior Consultant

More work

How do human traffickers launder money?

Every year, the freedom of millions of innocent lives are stolen while an illicit river of money continues to flow, concealed by sophisticated laundering strategies. These intertwined underworlds not only rob human dignity but pose a formidable chall...

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...

Andre Figueira De Carvalho - Pideeco Network Partner

How can AML professionals detect smurfing?

Small, frequent transactions may seem harmless, but in the world of AML (Anti-Money Laundering), they are a major tool for money laundering. It is therefore essential that financial institutions deploy monitoring systems capable of detecting these su...