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Lucas Afonsus's contacts

Position:Senior AML Compliance Analyst at Opea
Experience:11 years
Location:São Paulo, Brazil

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Work Experience

Senior AML Compliance Analyst at Opea

Sep 2025 - Current

Compliance Analyst at MUFG

Aug 2023 - Aug 2025

KYC Analyst at Wallex (by M-DAQ)

Aug 2022 - Jul 2023

AML Analyst at banco BV

Mar 2021 - Aug 2021

Compliance Offshore Analyst at XP Inc.

Sep 2020 - Feb 2021

Junior AML Compliance Analyst at XP Inc.

Jul 2019 - Aug 2020

AML Compliance Intern at XP Inc.

Jul 2018 - Jun 2019

Compliance Intern at nuclea

May 2017 - Mar 2018

Private Banking Intern at Bradesco Global Private Bank

Sep 2015 - Aug 2016

Lucas Afonsus started working in 2015, then the employee has changed 6 companies and 8 jobs. On average, Lucas Afonsus works for one company for 11 months.

Education

Bachelor of Business Administration - BBA at Universidade Presbiteriana Mackenzie

Frequently Asked Questions

What is Lucas Afonsus's minimum period of employment in the companies?

Lucas Afonsus's minimum period of employment in various companies is 5 months.

What is Lucas Afonsus's average duration of employment for different companies?

On average, Lucas Afonsus works for one company for 11 months

What industries has Lucas Afonsus worked in?

Lucas Afonsus works in the Financial Services. Previously, Lucas Afonsus worked in the Banking, and Marketing and Advertising.

What positions has Lucas Afonsus held before?

Previously, Lucas Afonsus worked as a Compliance Analyst, and KYC Analyst, and AML Analyst, and Compliance Offshore Analyst, and Junior AML Compliance Analyst.

How do I contact Lucas Afonsus?

Lucas Afonsus's email address is a*******l@opea.com.br, phone number is +55-***-***-0717. Sign up to get contact details.

Who is the CEO of the Opea?

The CEO of the Opea is Flavia Palacios

Who are Lucas Afonsus's peers at other companies?

Lucas Afonsus's peers at other companies are Ryan Davis and Atiqah and Wardah Zahid

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