Nelli Lukacs Acft

Nelli Lukacs ACFT has extensive experience in financial crime investigation and fraud analysis, currently serving as a Financial Crime Investigator at Mann Island Finance since March 2024. Prior to this role, Nelli worked as a Fraud Investigator at Chetwood Financial Limited from December 2021 to March 2024 and as a Financial Crime Analyst at OMNIO from October 2019 to December 2021. Nelli's career began with a focus on fraud prevention at The Hut Group from January 2014 to October 2019, specifically investigating fraudulent orders across various websites. Additional experience includes positions as a Swedish and Hungarian Speaking Customer Service Advisor at Michael Kors, a Stock Controller at Burberry, and a Sales Associate.