Lucas Ripper Email & Phone Number
LatAm Compliance Officer - Assistant Vice President (AVP) @ State Street
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Lucas Ripper Location
- Santo André, SP, BR
Lucas Ripper Work
- LatAm Compliance Officer - Assistant Vice President (AVP) @ (July 2024 - Present)
- Assistant Vice President - Compliance @ (October 2022 - March 2024)
- Analista de Compliance @ (July 2021 - October 2022)
- Sócio-administrador @ Mind Up English School (January 2013 - April 2020)
- Estagiário - Direito Tributário e Societário @ Manhães Moreira Advogados Associados (June 2013 - June 2014)
- Professor @ CNA (January 2013 - December 2013)
- Professor @ All Net (January 2011 - December 2012)
Lucas Ripper Education
- PUC Minas
Pós-graduação Lato Sensu (Gestão ESG)
2023-2024 - FGV - Fundação Getulio Vargas
Master of Business Administration - MBA (Executivo em Direito: Gestão e Business Law)
2020-2022 - PUC Minas
Pós-graduação Lato Sensu (Compliance e Integridade Corporativa)
2019-2020 - USCS - Universidade Municipal de São Caetano do Sul
Bacharelado (Law)
2011-2018
Lucas Ripper Skills
- Adaptability
- Administração
- Analytical Skills
- Analytical Thinking
- Anti-Money Laundering
- Anti-fraud
- Asset and Liability Management (ALM)
- Atendimento ao Cliente
- Audit Management & Remediation
- Auditing
- Auditoria interna
- Avaliação de riscos
- Banking
- Banking Law
- Business Analysis
- Business Strategy
- Capacidade analítica
- Collaborative Problem Solving
- Collaborative Work
- Communication
- Complance governance
- Compliance Monitoring
- Compliance Montoring
- Compliance Program Management
- Compliance Training
- Compliance risk management
- Conformidade regulatória
- Contract Management
- Contract Negotiation
- Controle interno
- Corporate Governance
- Customer Due Diligence (CDD)
- Data Presentation
- Decision-Making
- Diplomacia
- Empreendedorismo
- English
- Estratégia
- Ethics
- Executive-level Communication
- Financial Analysis
- Financial crime compliance
- Formação de equipes
- Fraud Prevention
- Fraud prevention & detection
- General Data Protection Regulation (GDPR)
- Gestão
- Gestão de equipes
- Gestão de projetos
- Gestão de riscos
- Global Regulatory Compliance
- Governança corporativa
- Habilidade para fazer apresentações
- Inglês
- Internal & External Investigations
- Internal Controls
- Internal controls & testing
- Investigação de fraude
- KYC
- Know Your Customer
- Leadership
- Leadership & Influence
- Legal Compliance
- Medidas contra a lavagem de dinheiro
- Microsoft Office
- Multi-task & Handle High-volume Workloads
- Negociação
- Negotiation
- Oratória
- Organization & Prioritiation
- Planejamento estratégico
- Policies & Procedures Development
- Políticas e procedimentos
- Problem Solving
- Public Speaking
- Quality Assurance Processes
- Regulatory Audits
- Regulatory Change Management
- Regulatory Compliance
- Regulatory Gap Asessment
- Regulatory Reporting
- Regulatory Requirements
- Regulatory Standards
- Regulatory risk assessment
- Relacionamento com clientes
- Resolução de conflitos
- Resolução de problemas
- Reulatory Relations
- Risk Compliance
- Risk Frameworks
- Risk Management
- Stakeholder Management
- Strategic Planning
- Strategic Thinking
- Team Leadership
- Trabalho em equipe
- Treinamento
Lucas Ripper Summary
- Lucas Ripper, based in Santo André, SP, BR, is currently a LatAm Compliance Officer - Assistant Vice President (AVP) at State Street Bank and Trust. Lucas Ripper brings experience from previous roles at Citi, Banco PAN, Mind Up English School and Manhães Moreira Advogados Associados. Lucas Ripper holds a 2023 - 2024 Pós-graduação Lato Sensu in Gestão ESG @ PUC Minas. With a robust skill set that includes Adaptability, Administração, Analytical Skills, Analytical Thinking, Anti-Money Laundering and more. Lucas Ripper has 7 emails and 10 mobile phone numbers on RocketReach.
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