Lucas Raldi's Location
Montevideo, UY
Lucas Raldi's Work
- VP - Risk and Compliance @ D24
- Compliance Officer and Head of Risk @ AstroPay
- Compliance and risk Coordinator @ AstroPay
- Audit Senior @ Deloitte
- Consultant - Fraud Investigation And Dispute Services (FIDS) @ EY
- Auditor @ EY
- Analista de Controladoria Pleno @ Votorantim
- Estagiário @ Banco BMG
- Estagiário @ Prefeitura Municipal de Curitiba
Lucas Raldi's Education
- Universidade Federal do Paraná
Graduação (Contabilidade)
2009 - 2014 - Universidad ORT Uruguay
Prevención Lavado de Activos y Financiamiento del Terrorismo - Ejecutivos ORT (Direito)
- Unyleya
Pós Graduação (Corporate Compliance)
- Senaclaft Uruguay - Secretaría Nacional contra el lavado de activos y financiamiento del terrorismo
Prevención del Lavado de activos y financiamiento del terrorismo (Direito)
Lucas Raldi's Skills
- Microsoft Excel
- Auditoria
- Microsoft Office
- Ifrs
- Contabilidade
- Contabilidade Financeira
- Auditoria Externa
- Auditoria Interna
- Microsoft Powerpoint
- Internal Control Implementation
Lucas Raldi's Summary
Lucas Raldi, based in Montevideo, UY, is currently a VP - Risk and Compliance at Directa24, bringing experience from previous roles at AstroPay, Deloitte and EY. Lucas Raldi holds a 2009 - 2014 Graduação in Contabilidade @ Universidade Federal do Paraná. With a robust skill set that includes Microsoft Excel, Auditoria, Microsoft Office, Ifrs, Contabilidade and more, Lucas Raldi contributes valuable insights to the industry. Lucas Raldi has 2 emails on RocketReach.
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