Pideeco Network

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

Yanis Triaa - Pideeco Network Partner
Yanis Triaa Trainee

Amir O. - Pideeco Network Partner
Amir O. Trainee

Momina Zahra - Pideeco Network Partner
Momina Zahra

Jonathan Vandescotte - Pideeco Network Partner
Jonathan Vandescotte Trainee

Danielle R. - Pideeco Network Partner
Danielle R. Trainee

Elise Loncol - Pideeco Network Partner
Elise Loncol Trainee

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

Stefano Siggia - Pideeco Network Partner
Stefano Siggia Senior Consultant

Anastasia Bidjocka - Pideeco Network Partner
Anastasia Bidjocka Junior Consultant

Cesario Pinto - Pideeco Network Partner
Cesario Pinto Trainee

Michel Cliquet - Pideeco Network Partner
Michel Cliquet Senior Consultant

Simon Gerin - Pideeco Network Partner
Simon Gerin Trainee

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

Vy Vo - Pideeco Network Partner
Vy Vo Trainee

Jerome Heinrich - Pideeco Network Partner
Jerome Heinrich Trainee

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

Vasiliki Karamousali - Pideeco Network Partner
Vasiliki Karamousali Senior Consultant

Hakim Amri - Pideeco Network Partner
Hakim Amri Trainee

Pavel Matejka - Pideeco Network Partner
Pavel Matejka Senior Consultant

Julien Ouali - Pideeco Network Partner
Julien Ouali Trainee

Jeremy M. - Pideeco Network Partner
Jeremy M. Trainee

Reeva Manalili - Pideeco Network Partner
Reeva Manalili Trainee

Charline Jerry - Pideeco Network Partner
Charline Jerry Trainee

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

Albert K. - Pideeco Network Partner
Albert K. Trainee

Haytham H. - Pideeco Network Partner
Haytham H. Trainee

Alexis Vandenbulcke - Pideeco Network Partner
Alexis Vandenbulcke Trainee

Redan El Madani - Pideeco Network Partner
Redan El Madani Trainee

Emma L. - Pideeco Network Partner
Emma L. Trainee

More work

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...

Look up company VAT number in Europe

VAT, TVA, VIES, Anti Money Laundering, AML, Europe, BTW,

How to find the VAT number of a counterparty or customer ?How can you, as a company or obliged entity, search for the VAT number of a counterparty or customer? Whether you are a company that has to check whether your counterparty is subject to VAT...

6th AML Directive (AMLD6) : The European Harmonization

AML, Financial Sanctions, European Commission, Financial Firms, 6AMLD, Compliance, Money Laundering, Europe,

On November 12, 2018, the European Parliament issued new rules to strengthen the fight against money laundering through the 6th EU Money Laundering Directive (2018/1673). Member States have until 3 December 2020 to transpose the Sixth AML Directive a...