Our roots are synonymous with safety and stability

Legal & Compliance Department

  • Benjamin Moss
    Chief Risk Officer (Member of Management)

    Ben joined Turicum in 2003 after successfully completing both English and French Law degrees from the Universities of Kent and Paris and a Masters in Commercial Law and Finance from the University of Nottingham. He now heads the Legal, Compliance and Risk Management departments and is a member of Senior Management. Since working in Gibraltar he has taken several roles with local associations and committees working towards the implementation of European legislative initiatives. He maintains a strong academic interest and is currently researching potential regulatory initiatives to mitigate financial systemic risk.

  • Michael Beck
    Compliance Officer
    Michael Beck joined Turicum Private Bank during 2008 after graduating with a Business and Economics diploma at Johannes Kepler University in Linz (Austria). Having previously gained experience from various Swiss and Liechtenstein Banks, Michael was appointed Compliance Officer in 2010 and completes Turicum's Compliance Department. Michael recently successfully completed the ICA International Diploma in Compliance and became a professional member of the ICA (MICA) whilst continuing to attend various regulatory seminars and business conferences in Europe.