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
The Banking Industry & Regulatory Compliance Requirements
Financial operationsFinancial InstitutionsComplianceFinancial firmsTop-downInsuranceBelgiumCompliance risk is one of the biggest concerns of the banking industry. Failing to comply can have an impact on the reputation of the brand and create a decrease in its customer population. Lack of due diligence in transactions and clients monitoring...
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 is real estate used for money laundering?
6AMLDAnti Money LaunderingCorruptionComplianceDue DiligenceFinancial SanctionsFinancial InstitutionsKnow your CustomerMoney LaunderingIn February of 2022, Transparency International revealed that Russians linked to the Kremlin or with corruption charges had invested £1.5 billion in the UK property market, mostly through companies held in Britain’s overseas territories and crown...
