Thomas Turcksin, Junior Consultant
Thomas Turcksin
With Pideeco since February, 2022
Thomas is a junior consultant with a meticulous approach to his work. Thomas is eager to learn and enjoys challenges while excelling in teamwork to achieve goals.
Thomas is a junior consultant who joined Pideeco in January 2021. Pro-active, he immediately developed his knowledge thanks to the missions he was entrusted with, whether internal or external. He perfectly fulfills the role of a multitasker or operations support.Calm in any situation he doesn't hesitate to take charge to help his team.
Career Achievements
Thomas Turcksin
Junior Consultant
Brussels, Belgium
INSIDE content
Thursday 04th of July 2024, 09:00
How has Russia circumvented sanctions?Wednesday 14th of February 2024, 14:00
How are charities used for money laundering?More work
What are worldwide AML regulations for cryptocurrency ?
5AMLDAMLBlockchainComplianceDigitalCryptocurrenciesDue DiligenceEUEuropeFATFGAFIKYCMoney LaunderingTerrorism FinancingRiskThe popularity of cryptocurrencies has risen significantly in recent years, with more individuals and businesses using them for a variety of purposes, including international money transfers and online purchases. In order to protect the integrity of ...
How to book a good consultant for your projects?
GovernanceComplianceProcurementKnow your CustomerFinancial InstitutionsCompliance expertFinTechAudit FindingsConsultantAMLFinancial firmsFrom an extra pair of hands to the person that advises on strategical decisions and the future of your company, consultants have become an important and integral part of companies and financial institutions all over world. The consultancy industry h...
How important are audit trails for your company?
Financial firmsAuditEthicsGovernanceConduct RiskRegTechTransparencyFinancial InstitutionsAMLMiFID2KYCAn audit trail (also called audit log) is a relevant chronological recording of actions, a set of files, or the destination of a collection of records that represent a sequence of successive activities or events within an operational environment, a p...
