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Lukas Rabensteiner
Lukas Rabensteiner
Anti-Financial Crime Consultant, N/A
Lukas‘s professional bio / interests
Financial services expert with a strong analytical and investigative mindset with an international academic and professional background. Master in International Business and Management @MCI. Specializations in Innovation & Global Networks and Financial Management. Master Thesis, entitled “The mitigation of the risk of money laundering in relation to crypto-assets in banks” (focus on DACH-Region). Adaptability, problem-solving attitude, critical thinking, and a strong passion for financial- and regulatory technologies. He speaks three languages fluently, possesses advanced MS Excel, SPSS, and MAXQDA2022 skills, and learns currently more about blockchain analytics, DeFi, and smart-contract audits. Professional background in: ▪ NPL Management ▪ Internal Audit & Risk-Management ▪ International Financial Accounting ▪ Payments & Anti-Fraud ▪ KYC, AML & Compliance Fields of Interest: Risk Management, AML & CTF, KYC, Anti-Fraud, DeFi, Supply-Chains, Blockchain, Sustainability, OSINT, Start-Up. Industries of Interest: FinTech, RegTech, Banking, AFC. Building beyond borders. *personal views.
I’d like help with…
RegTech/ FinTech/ Blockchain/ AML
An interesting, or unusual fact(s) about me…
Inter Milan Fan/ Bitcoin/ Eternal Optimist
I live in
A career highlight
My life
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Joined Guild
06 September, 2023