Pideeco Network

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
Camille Crouzet - Pideeco Member
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 - Pideeco Member
Kenza Kibour Traineeship
Maxime Martens  - Pideeco Member
Maxime Martens Traineeship
Hans Torres - Pideeco Member
Hans Torres Traineeship
Nnenna Eze - Pideeco Member
Nnenna Eze Traineeship
Stefano Siggia - Pideeco Member
Stefano Siggia Senior Consultant
Jihane Ayasinen - Pideeco Member
Jihane Ayasinen Traineeship
Oscar Canario da Cunha - Pideeco Member
Oscar Canario da Cunha Managing Director
Damian Vildosola Truche - Pideeco Member
Damian Vildosola Truche Senior Consultant
Mariam Debaisieux - Pideeco Member
Mariam Debaisieux Junior Consultant
Drini Vula - Pideeco Member
Drini Vula Senior Consultant
Yassmina Berrayah - Pideeco Member
Yassmina Berrayah Traineeship
Diogo Canario da Cunha - Pideeco Member
Diogo Canario da Cunha Senior Consultant
Piet De Vreese - Pideeco Member
Piet De Vreese Managing Director
Laetitia Orfila - Pideeco Member
Laetitia Orfila Junior Consultant

More work

How do human traffickers launder money?

6AMLDAnti Money LaunderingDue DiligenceEthicsFATFMoney LaunderingKnow your CustomerRisk Based ApproachTransaction Monitoring

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...

How to build an effective KYC program

AMLAuditCompliance expertComplianceDue DiligenceKnow your CustomerKYCPolitically Exposed Persons

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...

How can AML professionals detect smurfing?

AML5AMLDComplianceFinancial InstitutionsKYCMoney LaunderingReportingTransaction Monitoring

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...