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Mindaugas Lukša Email & Phone Number

AML Compliance Officer at Paysera
Location: Lithuania, Lithuania, Lithuania 6 work roles 1 school
1 work email found @transfergo.com LinkedIn matched
4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email m****@transfergo.com
LinkedIn Profile matched
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Current company
Paysera
Role
AML Compliance Officer
Location
Lithuania, Lithuania, Lithuania
Company size
298 employees

Who is Mindaugas Lukša? Overview

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Quick answer

Mindaugas Lukša is listed as AML Compliance Officer at Paysera, a company with 298 employees, based in Lithuania, Lithuania, Lithuania. AeroLeads shows a work email signal at transfergo.com and a matched LinkedIn profile for Mindaugas Lukša.

Mindaugas Lukša previously worked as Associate AML Compliance Analyst at Transfergo and Compliance Officer at Transcom. Mindaugas Lukša holds Bachelor'S Degree, Industrial Technology Management from Kaunas University Of Technology.

Company email context

Email format at Paysera

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*@transfergo.com
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AeroLeads found 1 current-domain work email signal for Mindaugas Lukša. Compare company email patterns before reaching out.

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Profile bio

About Mindaugas Lukša

Mindaugas Lukša is a AML Compliance Officer at Paysera. They possess expertise in foreign languages, logistics management, data analysis, microsoft excel, english and 1 more skills. They is proficient in English.

Listed skills include Foreign Languages, Logistics Management, Data Analysis, Microsoft Excel, and 2 others.

Current workplace

Mindaugas Lukša's current company

Company context helps verify the profile and gives searchers a useful next step.

Paysera
Paysera
AML Compliance Officer
Lithuania
Website
paysera.com
Employees
298
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Company profile
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6 roles

Mindaugas Lukša work experience

A career timeline built from the work history available for this profile.

Aml Compliance Officer

Paysera

Lithuania

Associate Aml Compliance Analyst

Current
Transfergo
May 2023 - Present

Compliance Officer

Transcom

Kauno, Lithuania

Apr 2021 - Feb 2023

Anti-Money Laundering Analyst

Transcom

More in-depth evaluation of AML and ODD, performing customer transaction research and filling in databases and sheets, communication with customers via text due to potential risks and lack of documentation.

May 2020 - Apr 2021

Database Coordination Specialist

Transcom

Investigating AML (Anti-Money Laundering) risks on private customers based on location, customer data, financial transactions, various documentation. Conducting ongoing due diligence (ODD) on business customers; monitoring financial transactions, reviewing and verifying documentation, KYC (Know Your Customer) data provided by customers

Jan 2020 - May 2020
Team & coworkers

Colleagues at Paysera

Other employees you can reach at paysera.com. View company contacts for 298 employees →

RG Rasa Gruodyte Rasa Gruodyte Colleague at Paysera Vilniaus, Lithuania, Lithuania View → DD Dimitrina Dimitrova Dimitrina Dimitrova Colleague at Paysera Bulgaria, Bulgaria View → OM Oussama Meghezzi Oussama Meghezzi Colleague at Paysera Algeria, Algeria View → AS Anna Salamachina Anna Salamachina Colleague at Paysera Vilnius, Vilniaus, Lithuania, Lithuania View → LD Loreta Dumčė Loreta Dumčė Colleague at Paysera Alytus, Alytaus, Lithuania, Lithuania View → GD Grisha Dimitrov Grisha Dimitrov Colleague at Paysera Sofia, Sofia City, Bulgaria, Bulgaria View → MR Mary Rose Malabanan Mary Rose Malabanan Colleague at Paysera Philippines, Philippines View → AM Ayoub Mamoun Ayoub Mamoun Colleague at Paysera Rabat, Rabat-Salé-Kénitra, Morocco, Morocco View → ED Elena Dambrauskaite Elena Dambrauskaite Colleague at Paysera Vilnius, Vilniaus, Lithuania, Lithuania View → AK Ana Kolosova Ana Kolosova Colleague at Paysera Lithuania, Lithuania View →
1 education record

Mindaugas Lukša education

FAQ

Frequently asked questions about Mindaugas Lukša

Quick answers generated from the profile data available on this page.

What company does Mindaugas Lukša work for?

Mindaugas Lukša works for Paysera.

What is Mindaugas Lukša's role at Paysera?

Mindaugas Lukša is listed as AML Compliance Officer at Paysera.

What is Mindaugas Lukša's email address?

AeroLeads has found 1 work email signal at @transfergo.com for Mindaugas Lukša at Paysera.

Where is Mindaugas Lukša based?

Mindaugas Lukša is based in Lithuania, Lithuania, Lithuania while working with Paysera.

What companies has Mindaugas Lukša worked for?

Mindaugas Lukša has worked for Paysera, Transfergo, Transcom, and Ab Ortopedijos Technika.

Who are Mindaugas Lukša's colleagues at Paysera?

Mindaugas Lukša's colleagues at Paysera include Rasa Gruodyte, Dimitrina Dimitrova, Oussama Meghezzi, Anna Salamachina, and Loreta Dumčė.

How can I contact Mindaugas Lukša?

You can use AeroLeads to view verified contact signals for Mindaugas Lukša at Paysera, including work email, phone, and LinkedIn data when available.

What schools did Mindaugas Lukša attend?

Mindaugas Lukša holds Bachelor'S Degree, Industrial Technology Management from Kaunas University Of Technology.

What skills is Mindaugas Lukša known for?

Mindaugas Lukša is listed with skills including Foreign Languages, Logistics Management, Data Analysis, Microsoft Excel, English, and Management.

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