Lucas Naldi Email & Phone Number

State Of São Paulo, Brazil

São Paulo, Brazil

Responsible for monitoring compliance with BACEN and Card Schemes requirements for Sub-acquirers, assisting in the administration of SLAs and the development of area policies, integrity controls for AML, supporting Internal Controls, Auditing, and Regulators, preparing reports for the Internal Risk Assessment and RCSA (Risk Control Self Assessment), as well as training the team and other areas on AML/CFT topics. Involvement in updating the AML and KYC Policies and Procedures, as well as constant monitoring of opportunities to enhance the Risk-Based Approach.Assistance and issuance of opinions from the perspective of AML for the creation of new products and processes.Direct backup for the AML Manager, also responsible for the topic committees, both for decision-making and management of consequences regarding client risk, as well as coordinating and implementing best practices for analyses/reports conducted by the team's analysts in accordance with BACEN Circular 3978 and BACEN Circular Letter 4001.

São Paulo, Brazil

Position: Senior Anti-Money Laundering Analyst. From Oct/2020 to Aug/2023Activities: Development of reports on financial flows to report to regulatory bodies. Support for the compliance team in structuring the relevant regulations regarding AML and regulations. Assistance to managers in standardizing and sharing best practices with other colleagues. Preparation of work aimed at minimizing the circulation of potentially illicit resources within the institution. The mentioned activities were added to the previous ones carried out as a Mid-Level Analyst.Position: Mid-Level Anti-Money Laundering Analyst. From Sep/2018 to Oct/2020 Activities: In-depth analysis of current accounts, preparation of reports for communication to regulatory bodies. Interaction and support to other areas of the bank in decision-making related to image risk and money laundering. Conducting studies to identify patterns and themes of "money launderers" for more assertive actions with the modeling team. Investigations of discrediting media, their links to account holders, and the possibilities of the resources mentioned in the media being transacted within the conglomerate.Position: Junior Anti-Money Laundering Analyst. From Oct/2016 to Sep/2018 Activities: Monitoring of current accounts and banking products to prevent illicit acts. Communication with regulatory bodies and internal audits.

São Paulo E Região, Brasil

São Paulo E Região, Brasil

Realizei atendimento comercial aos corretores independentes no segmento de Seguro Automóvel e Ramos Elementares. À partir de Setembro de 2012, atuei junto ao Bradesco Empresas com Gerentes PJ, para viabilizar que clientes Corporate direcionem seus seguros dentro da Instituição, com foco principal em RE.

Mba, Gestão Empresarial

Bacharel Em Administração