Thomas Turcksin, Junior Consultant

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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.

More work

AML EWRA - How to conduct Anti-Money Laundering overall risk assessment?

RiskDue DiligenceAMLRisk ManagementRisk Based ApproachAuditFinancial firmsKYCCompliance5AMLDAudit FindingsFSMAEUEWRA

The Enterprise-Wide Risk Assessment (EWRA) or Overall Risk Assessment has become a regulatory obligation from an EU and Belgian perspective for all credit institutions, stockbroking firms, licensed insurance companies and banking industries submitte...

Protection of Whistleblowers : What is the EU framework?

WhistleblowingEuropean CommissionTransparencyFinancial firmsData breachMoney LaunderingFinancial InstitutionsData SecurityFreedom of information

On March 12 2019, the European Parliament and European Union Member States made a provisional agreement on how to protect whistleblowers. This new agreement guarantees a higher level of protection for whistleblowers than the level given in the origin...

The rising cost of regulatory compliance for financial institutions

ComplianceFinancial firmsFinancial operationsGovernanceDue DiligenceEWRAKYCAMLGDPREurope

Businesses are increasingly worried about regulatory costs that arise every time a new legal framework is introduced. The stakeholders fear that the cost of compliance will cut the growth of businesses and will lead to very restrictive business envir...

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Nisrine Karafi



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