Michael Luksich

Director Of Compliance at Margo

Michael Luksich, CCI, GRCP, currently serves as the Director of Compliance at Margo, where responsibilities include developing and implementing compliance programs for digital currency transactions and managing regulatory compliance for over 4,000 digital currency machines. Prior roles include Compliance Manager, Senior AML/Compliance Analyst, and Senior Compliance Analyst/Security Engineer at Six Foot. Michael founded Sailfish Consulting Services, specializing in blockchain and cryptocurrency compliance and risk management. Experience also includes positions at Robinhood as a Senior Financial Crimes Investigator and Gusto as a Risk and Compliance Analyst II. Michael holds a Bachelor of Science in Criminology from Florida State University, an MBA in Organizational Leadership from Western Governors University, and an Associate of Arts in Criminal Justice/Police Science from Tallahassee State College.

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