Lucas Martino is a Senior Compliance Analyst at Codere Online, with a background in legal and compliance roles at various companies such as Finanzas Familiares SA, MT Capital SA, and Cooperativa Crediayuda Ltda. Lucas holds a Bachelor of Laws degree from the University of Buenos Aires, as well as several postgraduate degrees in Anti Money Laundering/Combating the Financing of Terrorism, Capital Markets, and Economic Criminal Law. Lucas has a strong foundation in legal expertise and compliance measures, making him a valuable asset in ensuring regulatory and normative compliance within organizations.
October, 2023 - present
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