Lukáš Bögöš is a project manager, solution owner and subject matter expert specializing in risk, regulatory compliance, fraud detection and anti-money laundering (AML) across payment systems. He focuses on designing and optimizing business solutions and complex processes to meet business needs. With experience in agile product development, Lukáš supports the successful delivery and rollout of new CGI solutions and intellectual property.
A PMI-certified Project Management Professional (PMP), Lukáš has worked as an analyst and project manager on payments, risk management and fraud detection implementations across Europe and Asia. His experience includes functional analysis of a national fraud detection and transaction monitoring platform that shares intelligence among leading financial institutions. He has also advised major national financial institutions on AML and countering the financing of terrorism (CFT), transaction monitoring, and fraud detection and prevention.
