Pideeco Network

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

More work

European Data Protection Authorities Websites [Compiled list]

Data Protection AuthorityGDPRNational Personal Data AuthorityEuropeData Protection WatchdogDPAEDPBPrivacy

The protection of privacy has grown to be of utmost importance in a society where our every action is digitally recorded and where personal information is exchanged like an untraceable currency. European Data Protection Authorities (DPAs) have launc...

Conduct Risk - Changing governance principles

Conduct RiskRiskComplianceFinancial firmsRisk ManagementTransparencyEUEuropeEthicsFinancial Institutions

Conduct Risk has been the hot topic during the past few years and its scope falls outside the traditional domains of risk like liquidity, market, credit and operational risk. Looking at peers in the market will allow benchmarking and reflection if ...

Why are PEPs under increased scrutiny?

EUAML5AMLD6AMLDKYCGAFIComplianceCompliance expertConsultantConduct RiskDue DiligenceFinancial Institutions

Politically exposed persons (PEPs) are individuals who have been entrusted with prominent public functions, such as government officials, politicians, or high-ranking members of the military. PEPs may also include their family members and close assoc...