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
Wednesday 14th of February 2024, 14:00
How are charities used for money laundering?More work
How is e-commerce used for money laundering?
5AMLDAnti Money LaunderingComplianceMoney LaunderingEuropean CommissionDigitalKYCRed FlagsTransaction MonitoringWith the convenience of online shopping and the ability to purchase goods and services from anywhere in the world, e-commerce has revolutionized the way we do business. The COVID-19 pandemic has only accelerated this trend, forcing many businesses to...
How can AML experts fight trade-base money laundering?
AMLComplianceRed FlagsTerrorism FinancingRiskFinancial SanctionsMoney LaunderingBeneath 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...
AML Transaction Monitoring & Detection Scenarios
AMLTransaction MonitoringDue DiligenceRisk ManagementKYCFinancial firmsAnti Money LaunderingDetection ScenariosRegTechRisk Based ApproachCompliance expertRed FlagsEfficiently fine-tuning AML Transaction Monitoring can help financial firm's compliance teams to increase productivity while carefully avoiding pointless investigations by reducing the amount of false-positive alerts. The revision of AML detect...
