B3
Lucas Silva Ferreira has extensive experience in fraud prevention and operational monitoring, currently serving as an Analista de Monitoramento de Operações e PLDFTP Pleno at B3 since July 2022, focusing on compliance with regulations and identifying operational irregularities. Prior roles include Senior Fraud Analyst at Mercado Bitcoin, where Lucas managed fraud alerts and compliance processes, and Analyst of Fraud Strategy at HDI Seguros, focusing on prevention methodologies. Additionally, experience as an Assistant for Fraud Prevention at Banco Santander involved analyzing fraudulent transactions, while at Fidelity Processadora - FIS, responsibilities included monitoring suspicious transactions for major banking clients. Lucas holds an MBA in Audit, Compliance, and Risk Management from Universidade Santo Amaro and a degree in Information Technology Management from Estácio.
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B3
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B3 is one of the leading financial market infrastructure companies in the world, operating in both an exchange and over-the-counter environment. A publicly traded company – whose shares (B3SA3) are traded on the Novo Mercado –, the Company is part of the Ibovespa, IBrX-50, IBrX and Itag indices, among others. It also has a tradition of innovation in products and technology and is one of the largest in terms of market value, with an outstanding global position in the handbag sector. Activities include designing and managing trading, clearing, settlement, deposit and registration systems for all major asset classes, from corporate equities and bonds to currency derivatives, structured finance, interest rates and commodities. B3 also operates as a guarantor central counterparty for most transactions carried out in its markets and offers central depository and registry services. Through its Financing Infrastructure, vehicles and properties, the Company offers products and services that support the credit analysis and approval process throughout the national territory, making the financing process more agile and secure. In the case of vehicle financing, it is the leader in the provision of electronic delivery services for the information required for the registration of contracts and notes of encumbrances with the transit agencies.