Lucas Raldi

Chief Compliance & Risk Officer

Lucas Raldi is currently the Chief Compliance & Risk Officer at Localpayment, where they lead the implementation of compliance and risk management strategies. Lucas graduated with a degree in Accounting from the Federal University of Paraná and has a post-graduate qualification in Compliance from Universidade Unyleia. With extensive experience at notable auditing firms like Ernst & Young and Deloitte, they contributed to significant projects including Brazil's "Lava-jato" anti-corruption initiative. Previously, Lucas held leadership roles at AstroPay and Directa24, where they developed anti-fraud policies and risk mitigation strategies tailored for the Latin American market.

Location

Montevideo, Uruguay

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices