Carlos Lucas currently serves as a Lead Customer Support Consultant at SimCorp, following a tenure as a Senior Customer Support Consultant. Prior experience includes roles such as Data Operations Analyst at BlackRock and CDD Analyst at PPRO, where responsibilities encompassed client onboarding and compliance alert management. Carlos also has a background as Compliance Officer I at Western Union, handling AML/CFT analysis and fraud risk assessments, and as an AML Advisor at Banco Santander Mexico, focusing on client profiling to prevent money laundering. Additional experience includes positions in sales and customer service roles at Insumos Comerciales de Occidente and HSBC. Carlos holds a Bachelor's degree in Computer Science from Universidad Nacional Autónoma de México, a Bachelor of Business Administration from UAM Universidad Autónoma Metropolitana, and a Bachelor of Engineering in Industrial Engineering from Universidad Santo Tomás.
This person is not in any teams
This person is not in any offices