Michael Lucas Location
- London, GB
Michael Lucas Work
- 2013 -now CEO and Co-Founder @
- 2010 -2013 Business Development Director @
- 2008 -2010 Compliance Officer @
- 2008 -2009 Head of Compliance @
- 2006 -2008 Compliance Analyst @
- 2005 -2006 Senior Fraud Analyst @
- 2002 -2005 Fraud Analyst @
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 CEO and 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 2 emails on RocketReach.
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