Lucas Monteiro

Lucas Monteiro is currently serving as an Analista de Investigação de Fraude at NG.CASH since September 2023. Prior to this role, Lucas worked at PicPay from February 2023 to September 2023 as an Analista de Prevenção a Fraude, where responsibilities included monitoring transactions to prevent fraud such as money triangulation, money laundering, and card fraud, acting as the first line of defense through analysis of PIX payments, precautionary blockage (Bacen), P2P transactions, and boletos. Lucas's experience also includes a position at FIS, from October 2019 to February 2023, as an Analista de Prevenção a Fraude, specifically with BMG and Credsystem. Lucas is pursuing a Bachelor’s degree in Business Administration from Universidade Anhembi Morumbi, expected to be completed in December 2023.