Lucas Silva Ferreira

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.