Luis Fernando Souza Email & Phone Number

Luis Fernando Souza Email & Phone Number

Partner | Head of Fraud Prevention Strategy @ XP INVESTIMENTOS


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State of São Paulo, Brazil


  • Financial Services Risk Manager @ EY
  • Fraud Investigation Senior Consultant @ EY
  • Senior Investigation Analyst @ Citibank India
  • Anti Money Laundering Analyst @ Ita
  • Anti Money Laundering Junior Analyst @ Ita
  • Fraud Prevention Assistant @ Ita


  • Harvard Business School

    Risk Management (Boston, United States)

  • Ibmec

    MBA (Investments and Private Banking (São Paulo, Brazil))

  • Universidade Paulista de São Paulo

    Negócios Internacionais e Comércio Exterior (São Paulo, Brazil)

  • Whittier College

    (Los Angeles, United States)


  • Gestion De l'Urgence
  • Capital Markets
  • Analytical Systems
  • Enterprise Risk Management

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