Lucas Di Fresco is a skilled KYC Analyst currently working at Bitfinex since June 2022, focusing on identity verification for regulatory compliance within the cryptocurrency sector. Previous experience includes roles in community management at Blocktane, providing customer service at Binance, and investigating intellectual property infringements at Maza International Security Consultants LLC. Lucas Di Fresco has a legal background, having worked as an Attorney at Molina, Galvan Attorneys at Law, and as an intern at Laurens Attorneys at Law. Educational qualifications include a Law degree from Universidad del Salvador, ongoing studies for a Master's in International and Commercial Affairs at Universidad Nacional de Tres de Febrero, and a certification in Ethics and Compliance from Universidad del CEMA.
Sign up to view 0 direct reports
Get started