Lukas H. Email

AML Analyst @ Fitzdares

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Lukas H. Location

London, GB

Lukas H. Work

2023 - now AML Analyst @ Fitzdares
View Department
2023 - now Compliance Officer @ Fitzdares
2014 - 2023 Senior dealer @ The Rank Group plc

Lukas H. Education

ICA Specialist
Certificate in Money Laundering Risk in Betting and Gaming (Money Laundering Risk in Betting and Gaming)
2024 - 2024
Basel Institute on Governance
(Terrorist Financing)
2023 - 2023
College of Hospitality Management in Prague
Bachelor's degree (Marketing Communications Services)
2010 - 2011

College AHOL
Qualifield Specialist (Tourism)
2007 - 2010
Basel Institute on Governance
(Open-source Intelligence)

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Lukas H. Summary

Lukas H., based in London, GB, is currently a AML Analyst at Fitzdares. Lukas H. brings experience from previous roles at Fitzdares and Grosvenor Casino. Lukas H. holds a 2024 - 2024 Certificate in Money Laundering Risk in Betting and Gaming in Money Laundering Risk in Betting and Gaming @ ICA Specialist. Lukas H. has 1 emails on RocketReach.

Lukas H. Emails

Found 1 emails

@fitzdares.com

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