Michael Lucas Email
Co-Founder @ idvcheck
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Michael Lucas Location
- London, GB
Michael Lucas Work
- Co-Founder @ (August 2013 - Present)
- Business Development Director @ (March 2010 - July 2013)
- Compliance Officer @ (December 2008 - March 2010)
- Head of Compliance @ (August 2008 - December 2009)
- Compliance Analyst @ (October 2006 - August 2008)
- Senior Fraud Analyst @ (April 2005 - July 2006)
- Fraud Analyst @ (February 2002 - April 2005)
Michael Lucas Education
- University of Essex
Bachelor's degree
1999-2001 - Dulwich College
- International Compliance Association
Michael Lucas Skills
- Financial Risk
- AML
- Due Diligence
- Banking
- Risk Management
- Compliance
- Regulations
- KYC
- Licensing
- Customer Acquisition
- Payments
- E-commerce
- Strategy
- Start-ups
- Finance
- Management
- Business Strategy
- Financial Services
- Internal Audit
- Payment Card Processing
- Anti Money Laundering
Michael Lucas Summary
- Michael Lucas, based in London, GB, is currently a Co-Founder at idvcheck. Michael Lucas brings experience from previous roles at QGen Limited, Trafigura, Altair Financial Services and Mizuho International. Michael Lucas holds a 1999 - 2001 Bachelor's degree @ University of Essex. With a robust skill set that includes Financial Risk, AML, Due Diligence, Banking, Risk Management and more. Michael Lucas has 1 emails on RocketReach.
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Michael Lucas
Co-Founder
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