Lucas Rocha is a dedicated regulatory compliance analyst with a passion for law and the financial market. They hold a Bachelor’s degree in Law from UNINOVE and are currently pursuing further education in Crypto Law and Digital Economy Regulation at LEC. Lucas has held various roles, including Senior Compliance Analyst at Crefisa and previous positions in regulatory compliance at companies such as Núclea and Grupo Travelex Confidence. With expertise in AML, PLD, and due diligence, Lucas actively seeks opportunities to contribute innovative solutions in challenging environments.
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