Pideeco Network

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

Damian Vildosola Truche - Pideeco Member

Damian Vildosola Truche Senior Consultant

Nnenna Eze Traineeship

Drini Vula Senior Consultant

Oscar Canario da Cunha Managing Director

Michel Cliquet Manager

Hans Torres Traineeship

Ruben Constantino David - Pideeco Member

Ruben Constantino David Junior Consultant

Mariam Debaisieux Junior Consultant

Yassmina Berrayah Traineeship

Diogo Canario da Cunha Senior Consultant

Laetitia Orfila Junior Consultant

Jihane Ayasinen Traineeship

Piet De Vreese Managing Director

Omar Morabet Chergui Traineeship

Kenza Kibour Traineeship

Andre Figueira De Carvalho - Pideeco Member

Andre Figueira De Carvalho Senior Consultant

Maxime Martens Traineeship

Camille Crouzet Junior Consultant

More work

Camille Crouzet - Pideeco Network Partner

How to integrate AI into compliance without breaching GDPR & EU AI Act rules?

In an era where artificial intelligence (AI) is transforming how financial institutions manage risk, detect fraud, monitor compliance, and automate oversight, integrating AI into compliance programs offers significant potential. In practice, banks an...

Andre Figueira De Carvalho - Pideeco Network Partner

How can AML experts fight trade-base money laundering?

Beneath the seemingly ordinary surface of global commerce, criminals have created an underground world of complex schemes, where legitimate business transactions serve as a smokescreen for their illicit activities. How can anti-money laundering exper...

How are gatekeepers used for money laundering?

In the world of finance, gatekeepers such as accountants, and lawyers are meant to safeguard against financial crime. Yet, these very players can sometimes become unwittingâ€”or even complicitâ€”partners in money laundering schemes. The exp...