Pideeco Network

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
Yanis Triaa - Pideeco Member
Yanis Triaa Trainee
Damian Vildosola Truche - Pideeco Member
Damian Vildosola Truche Senior Consultant
Ana Pinto - Pideeco Member
Ana Pinto Trainee
Elise Loncol - Pideeco Member
Elise Loncol Trainee
Oscar Canario da Cunha - Pideeco Member
Oscar Canario da Cunha Associate Director
Mary Aspiras - Pideeco Member
Mary Aspiras Trainee
Piet De Vreese - Pideeco Member
Piet De Vreese Managing Director
Diogo Canario da Cunha - Pideeco Member
Diogo Canario da Cunha Junior Computer Scientist Consultant
Momina Zahra - Pideeco Member
Momina Zahra Junior Consultant
Stefano Siggia - Pideeco Member
Stefano Siggia Senior Consultant
Michel Cliquet - Pideeco Member
Michel Cliquet Senior Consultant
Hakim Amri - Pideeco Member
Hakim Amri Trainee

More work

How to implement efficient corporate governance standards ?

Conduct RiskGovernanceCompliance expertComplianceFinancial firmsFinancial Institutions

Corporate governance standards are a framework within which operational and behavioural standards for the board, the executive management and the wider staff are set. Hierarchy in harmony. It comes largely with an accountability movement, better mana...

How to book a good consultant for your projects?

GovernanceComplianceProcurementKnow your CustomerFinancial InstitutionsCompliance expertFinTechAudit FindingsConsultantAMLFinancial firms

From an extra pair of hands to the person that advises on strategical decisions and the future of your company. Working as a consultant at another company starts with an understanding of the business model and the company culture. This requires the ...

VAT carousel: fiction or truth for financial institutions ?

VATCarousselEuropeKnow your CustomerKYCEuropean CommissionVIESBTWTVA

VAT Carousels - The look back in the transactions For several years there have been occasional stories of VAT carousels that are exposed after the facts and where banks then do a look back in the transactions on their systems to determine whether som...