Pideeco Network

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

More work

Look up company VAT number in Europe

VATTVAVIESAnti Money LaunderingAMLEuropeBTWKYCKnow your Customer

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...

The rising cost of regulatory compliance for financial institutions

ComplianceFinancial firmsFinancial operationsGovernanceDue DiligenceEWRAKYCAMLGDPREurope

Businesses are increasingly worried about regulatory costs that arise every time a new legal framework is introduced. The stakeholders fear that the cost of compliance will cut the growth of businesses and will lead to very restrictive business envir...

The Banking Industry & Regulatory Compliance Requirements

Financial operationsFinancial InstitutionsComplianceFinancial firmsTop-downInsuranceBelgium

Compliance risk is one of the biggest concerns of the banking industry. Failing to comply can have an impact on the reputation of the brand and create a decrease in its customer population. Lack of due diligence in transactions and clients monitoring...