Lukas Sabeckis Email
Compliance Operations Lead @ Nilos
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Lukas Sabeckis Location
- Vilnius, LT
Lukas Sabeckis Work
- Compliance Operations Lead @ (October 2026 - Present)
- Senior Compliance Analyst @ (December 2025 - Present)
- Compliance Manager @ Fideum Group (April 2024 - June 2025)
- Senior Fincrime Analyst @ (October 2022 - March 2023)
- Transaction Monitoring Specialist @ (November 2021 - March 2023)
- Quality Assurance Specialist @ (March 2020 - November 2021)
- WU Way Change agent (Lean implementation - temp) @ (March 2019 - March 2020)
- Accreditation Analyst @ (October 2017 - March 2019)
- Customer Support Specialist @ (March 2013 - May 2017)
- Telemarketing Specialist @ (January 2012 - January 2013)
Lukas Sabeckis Education
- TARPTAUTINĖ TEISĖS IR VERSLO AUKŠTOJI MOKYKLA
Bachelor's degree (Logistics and Forwarding)
2017-2020
Lukas Sabeckis Skills
- AML
- Anti-Money Laundering
- Communication
- Compliance Assurance
- Compliance Management
- Counter-Terrorist Financing
- Crypto
- Customer Acquisition
- Customer Experience
- Customer Relationship Management (CRM)
- Customer Satisfaction
- Customer Service
- Customer Service Representatives
- Customer Support
- Customer-focused Service
- Due Diligence
- Federal & State Regulatory Compliance
- Financial Institutions
- Fraud Investigations
- KYC
- Legal Compliance
- Microsoft Excel
- Microsoft Office
- Microsoft PowerPoint
- Microsoft Word
- Operational Compliance
- Public Speaking
- Regulatory Compliance
- Risk Management
- Sales
Lukas Sabeckis Summary
- Lukas Sabeckis, based in Vilnius, LT, is currently a Compliance Operations Lead at Nilos. Lukas Sabeckis brings experience from previous roles at Nilos, Fideum Group and Railsr. Lukas Sabeckis holds a 2017 - 2020 Bachelor's degree in Logistics and Forwarding @ TARPTAUTINĖ TEISĖS IR VERSLO AUKŠTOJI MOKYKLA. With a robust skill set that includes AML, Anti-Money Laundering, Communication, Compliance Assurance, Compliance Management and more. Lukas Sabeckis has 1 emails on RocketReach.
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