Lukas H. Email
AML Analyst @ Fitzdares
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Lukas H. Location
- London, GB
Lukas H. Work
- 2023 -now AML Analyst @
- 2023 -now Compliance Officer @
- 2014 -2023 Senior dealer @
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)
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.
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