Daniel Luccas Email & Phone Number
Head of PLD-FT and AML and Risk @ Nova
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Daniel Luccas Location
- São Paulo, SP, BR
Daniel Luccas Work
- 2026 -now Head of PLD-FT and AML and Risk @
- 2023 -now MRC Latam Ambassador @
- 2025 -2026 Partner @
- 2024 -2025 Head of Sales | Fraud Prevention and Payments @
- 2024 -2025 Executive Risk Manager @
- 2021 -2024 Risk Manager @ Globo
- 2021 -2024 Payments and Fraud Prevention Manager @ Globo
- 2020 -2021 Fraud Prevention Manager @
- 2020 -2020 Fraud Prevention Coordinator @
- 2020 -2021 Risk and Fraud Manager @
- 2014 -2019 Credit Risk Analyst @
- 2020 -2020 Risk and Fraud Coordinator @
- 2013 -2013 Product Analyst @
- 2010 -2012 Co-Founder @
Daniel Luccas Education
- Instituto Tecnológico de Aeronáutica - ITA
Master's degree (Business Administration (MBA))
2019-2020 - Saint Paul Escola de Negócios
Certificate (Corporate Finance, Saint Paul (CF))
2013-2015 - ESPM
Bachelor of Business Administration (BBA)
2007-2012 - St Giles International - London
International and Business English
2012-2012
Daniel Luccas Skills
- Sales Operations
- Operations Management
- Business Analysis
- Business Information
- Business Process
- SAS
- SAS E-Miner
- SAS programming
- Microsoft Office
- Marketing Strategy
- Credit Risk
- Credit Analysis
- Estratégias de marketing
- Análise empresarial
- Sas E Miner
Daniel Luccas Summary
- Daniel Luccas, based in São Paulo, SP, BR, is currently a Head of PLD-FT and AML and Risk at Nova. Daniel Luccas brings experience from previous roles at MRC | Merchant Risk Council, Avra and Dimensa Tecnologia. Daniel Luccas holds a 2019 - 2020 Master's degree in Business Administration (MBA) @ Instituto Tecnológico de Aeronáutica - ITA. With a robust skill set that includes Sales Operations, Operations Management, Business Analysis, Business Information, Business Process and more. Daniel Luccas has 2 emails and 1 mobile phone numbers on RocketReach.
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