Pideeco Network

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

More work

How do human traffickers launder money? Pideeco Journal
Drini Vula - Pideeco Network Partner

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 are ESG-related assets used for greenwashing? Pideeco Journal
Stefano Siggia - Pideeco Network Partner

How are ESG-related assets used for greenwashing?

Audit FindingsComplianceEuropeEnvironmentalGreen CrimeMiFID2OECDUCITSTransparencyReportingFinancial firmsMIFID

With the rise of environmentally and socially conscious consumers, companies are under more pressure than ever to prove their commitment to sustainability and ethical practices. In recent years, environmental, social, and corporate governance (ESG) h...

What are financial crime threats in the metaverse? Pideeco Journal
Stefano Siggia - Pideeco Network Partner

What are financial crime threats in the metaverse?

Anti Money LaunderingComplianceData breachDigitalDue DiligenceFATFKnow your CustomerKYCMoney LaunderingPersonal Data

Facebook made a splash in October 2021 when it rebranded itself to Meta and announced an investment of $10 billion to create its own metaverse project. But the tech giant is just a drop in a larger ocean. It is estimated that over 160 companies, inc...