Luca Traversa

Fraud Prevention & Risk Data Analyst

Luca Traversa has a diverse background in law and data analysis, with experience as a paralegal in the Migrations Criminal Law Department, where responsibilities included analyzing immigration law violations and collaborating with the prosecutor's office. Additionally, Luca served as an assistant professor at the University of Buenos Aires, teaching courses in Criminal Law and Criminology. In the field of fraud prevention and anti-money laundering, Luca has held positions at Rappi, Mercado Libre, and currently at Félix, focusing on regulatory analysis and the implementation of transactional rules. Luca's educational qualifications include bachelor's degrees in Political Science and Government, as well as Law, alongside training in computer programming and front-end development.

Location

Buenos Aires, Argentina

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