Compliance Product Sr. Analyst
Current
Jan 2023 - Present
AeroLeads people directory · profile
Lucas Mosca Email & Phone Number
Product Compliance Senior Analyst
at
Citi
1 work email found
@citigroup.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 86%
Current company
Role
Product Compliance Senior Analyst
Location
São Caetano Do Sul, São Paulo, Brazil
Company size
Who is Lucas Mosca? Overview
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Quick answer
Lucas Mosca is listed as Product Compliance Senior Analyst at Citi, a company with 201877 employees, based in São Caetano Do Sul, São Paulo, Brazil. AeroLeads shows a work email signal at citigroup.com and a matched LinkedIn profile for Lucas Mosca.
Lucas Mosca previously worked as Compliance Product Sr. Analyst at Citi and Product Compliance Officer at Citi. Lucas Mosca holds Pós-Graduação Lato Sensu - Mba, Análise De Ações E Finanças from Etep - Centro Universitário.
Company email context
Email format at Citi
This section adds company-level context without repeating Lucas Mosca's masked contact details.
{first}.{last}@citigroup.com
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AeroLeads found 1 current-domain work email signal for Lucas Mosca. Compare company email patterns before reaching out.
Profile bio
About Lucas Mosca
Lucas Mosca is a Product Compliance Senior Analyst at Citi. He is proficient in Inglês.
Current workplace
Lucas Mosca's current company
Company context helps verify the profile and gives searchers a useful next step.
Citi
5 roles
Lucas Mosca work experience
A career timeline built from the work history available for this profile.
Product Compliance Officer
Nov 2021 - Jan 2023
Senior Compliance Officer
Identification, measurement and management of corporate risks through the implementation of internal processes and controls based on the development and integration model of the three lines of governance defense: operational management; internal controls and compliance; internal and external audit.Continuous monitoring of the company's ongoing activities —.
Apr 2021 - Oct 2021
Senior Auditor
Supervision of the institutions participating in B3, in order to evaluate adherence to the standards established by the regulatory and supervisory bodies of the Brazilian’s National Financial System (SFN), as well as the compliance of the institutions' processes according to the requirements listed in the B3’s Operational Qualification Program — PQO — and.
Nov 2016 - Apr 2021
Treasury Assistant
Direct customer attendance, in person and by phone call, with all kinds of public; management of financial operations, on the bank’s digital interface and with physical cash; selling of banking products and services; financial counseling to clients during the hiring process of banking loans, investments, capitalizations etc; payment of bank securities.
Nov 2013 - Apr 2015
Team & coworkers
Colleagues at Citi
Other employees you can reach at citigroup.com. View company contacts for 201877 employees →
MS
Manjusha Sharma
Colleague at CitiIrving, Texas, United States, United States
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PV
Prasad V V H K
Colleague at CitiBengaluru, Karnataka, India, India
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KG
Kavita Gawde
Colleague at CitiMumbai, Maharashtra, India, India
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EJ
Erick John Estrada
Colleague at CitiMetro Manila, National Capital Region, Philippines, Philippines
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JD
Jenny Deans
Colleague at CitiIreland, Ireland
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RW
Ron Wilson
Colleague at CitiAllen, Texas, United States, United States
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SW
Sean Walter, Cisa
Colleague at CitiGreater Tampa Bay Area, United States
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HL
Hephzibah Leanna
Colleague at CitiNew Castle, Delaware, United States, United States
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GH
Gary Hediger
Colleague at CitiNew York, New York, United States, United States
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JJ
Jazmine James
Colleague at CitiMetro Jacksonville, United States
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Manjusha Sharma
Colleague at CitiIrving, Texas, United States, United States
View →
PV
Prasad V V H K
Colleague at CitiBengaluru, Karnataka, India, India
View →
KG
Kavita Gawde
Colleague at CitiMumbai, Maharashtra, India, India
View →
EJ
Erick John Estrada
Colleague at CitiMetro Manila, National Capital Region, Philippines, Philippines
View →
JD
Jenny Deans
Colleague at CitiIreland, Ireland
View →
RW
Ron Wilson
Colleague at CitiAllen, Texas, United States, United States
View →
SW
Sean Walter, Cisa
Colleague at CitiGreater Tampa Bay Area, United States
View →
HL
Hephzibah Leanna
Colleague at CitiNew Castle, Delaware, United States, United States
View →
GH
Gary Hediger
Colleague at CitiNew York, New York, United States, United States
View →
JJ
Jazmine James
Colleague at CitiMetro Jacksonville, United States
View →
5 education records
Lucas Mosca education
Pós-Graduação Lato Sensu - Mba, Análise De Ações E Finanças
Bacharelado Em Ciências Contábeis
Bacharelado Em Administração
Publicidade E Propaganda
Education record
Colégio Eduardo Gomes
FAQ
Frequently asked questions about Lucas Mosca
Quick answers generated from the profile data available on this page.
What company does Lucas Mosca work for?
Lucas Mosca works for Citi.
What is Lucas Mosca's role at Citi?
Lucas Mosca is listed as Product Compliance Senior Analyst at Citi.
What is Lucas Mosca's email address?
AeroLeads has found 1 work email signal at @citigroup.com for Lucas Mosca at Citi.
Where is Lucas Mosca based?
Lucas Mosca is based in São Caetano Do Sul, São Paulo, Brazil while working with Citi.
What companies has Lucas Mosca worked for?
Lucas Mosca has worked for Citi, Vitreo, B3, and Itaú Unibanco.
Who are Lucas Mosca's colleagues at Citi?
Lucas Mosca's colleagues at Citi include Manjusha Sharma, Prasad V V H K, Kavita Gawde, Erick John Estrada, and Jenny Deans.
How can I contact Lucas Mosca?
You can use AeroLeads to view verified contact signals for Lucas Mosca at Citi, including work email, phone, and LinkedIn data when available.
What schools did Lucas Mosca attend?
Lucas Mosca holds Pós-Graduação Lato Sensu - Mba, Análise De Ações E Finanças from Etep - Centro Universitário.
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