Alberto Lucca is an experienced Compliance and Anti-Money Laundering professional with over 13 years of expertise in regulatory compliance, risk management, and AML. They hold a Master’s degree in New Technologies and Data Privacy Law from Universidad Pontificia Comillas ICADE in Madrid. Alberto has led compliance functions for major financial institutions, including ABN AMRO Bank, Banamex, and First Data Corporation, primarily focused on the Latin American market. Currently, they are a business owner at Bicycle Collective, where they provide a wide range of services and experiences related to mountain biking. In addition, Alberto serves as Compliance Counsel and Data Privacy Officer for Philips in Latin America.
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