COREDO – EU Legal & Compliance Services Expert legal consulting, financial licensing (EMI, PSP, CASP under MiCA), and AML/CFT compliance across the European Union. Headquartered in Prague, we provide seamless regulatory solutions in Germany, Poland, Lithuania, and all 27 EU member states.
Gregory Lutsenko
Head of ComplianceGregory Lutsenko is an AML compliance specialist for financial companies. As part of his work at COREDO, he has performed AML functions for supervised payment companies.
Role at COREDO
Head of the AML and Compliance Department (Head of Compliance)
At COREDO since November 2017
Gregory is responsible for COREDO's AML/CFT work for payment companies, electronic money institutions and crypto companies.
Key areas
-
AML/CFT systems and procedures
Designs and implements AML/CFT systems for clients, as well as the internal processes a company uses to meet these requirements in its day-to-day work.
-
Client onboarding
Sets up processes for accepting and checking new clients in line with AML/CFT requirements.
Professional experience
-
December 2020 – present Head of AML Department COREDO — a company that supports company registration, financial and crypto licensing, and AML compliance
-
July 2020 – October 2023 Business Consultant — COREDO assignment (part-time) Veront Solutions OÜ — an Estonian virtual-asset service provider that offered corporate crypto wallets and exchange services
-
December 2019 – June 2023 AML Officer — COREDO assignment (part-time) Accey s.r.o. — a Czech payment services provider
-
January 2019 – December 2020 AML Compliance Manager — COREDO assignment (part-time) OrangeTrust s.r.o. (exactly.cz) — a Czech payment services company
-
November 2017 – December 2018 Back Office Manager COREDO — a company that supports company registration, financial and crypto licensing, and AML compliance
Education
- Master's degree — Regional Studies and International Business Metropolitan University Prague 2018–2021
- Bachelor's degree — International Business Metropolitan University Prague 2014–2018
Further training and certificates
- Certificate in Fraud Detection and Investigation Foundation Financial Crime Academy February 2026
- Certified Anti-Money Laundering Specialist certification ACAMS May 2025
- Certified Money Laundering Prevention Professional (CMLP) certification Financial Crime Academy May 2024
- Certificate of AML COREDO — a company that supports company registration, financial and crypto licensing, and AML compliance May 2020
- Accounting courses, intermediate level Business Service Center April 2018
Languages
- Russian — native
- Czech — full professional proficiency
- English — full professional proficiency