Lucas Holmes

Lucas Holmes is an Associate Director and Financial Crime Prevention Officer at UBS, where they focus on financial crime prevention strategies. Previously, Lucas worked at KPMG Brasil as a Supervising Consultant in Risk Advisory Solutions and held various roles in forensic consulting. With experience as a criminal lawyer at Melchior Advogados, they have engaged in corporate investigations across multiple industries, including banking, fintech, and healthcare. Lucas possesses extensive knowledge of AML compliance, Brazilian law, and project management, complemented by a strong academic background in law and criminal compliance. They are currently pursuing further education in illicit trade at the University of Groningen.