Mollie
Luc Felix is a seasoned professional in the fields of Anti-Money Laundering (AML) and fraud analysis, currently serving as a Senior AML & Fraud Analyst and CDD Specialist at Mollie since August 2022. Prior to this role, Luc completed a traineeship in KYC/Compliance at TPS from July to December 2022 and worked at Rob Felix Glas in a front office capacity from January 2018 to July 2022. Additional experience includes a position as a Horeca Medewerker at Staffable Payroll from 2015 to 2017 and participation in an internship with Stichting Model European Parliament Limburg in 2015. Academic credentials include a Bachelor's degree in European Studies and a minor in Globalisation and Development from Maastricht University, along with pre-university education from Porta Mosana College Maastricht.
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