Michael Lucas
CEO & Co-founder at Idvcheck
Based in London, United Kingdom
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Seniority
C-Team
Department
General Business & Management
Location
London
Industry
Outsourcing and Offshoring Consulting
Company size
9
Contact information
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m•••••••@idvcheck.com
Phone
5 credits+44 ••• •••• ••••
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Background
About Michael Lucas
Director with extensive experience in compliance and fraud working at senior level for some of the world's largest financial and trading institutions. Providing consultation on procedural and commercial strategies in relation to international compliance and money laundering in financial, ecommerce, prepaid, telco and gaming sectors. Specialties: International compliance and money laundering, presenting to regulatory authorities, corporate sponsors, issuing banks, etc. Refining procedures and internal risk strategies with a strong focus on commercial expectations.
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