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Luca Traversa's email & phone

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Fraud Prevention & Risk Data Analyst at Felix|Buenos Aires, Buenos Aires Province, Argentina

Position:

Fraud Prevention & Risk Data Analyst at Felix

Location:

Buenos Aires, Buenos Aires Province, Argentina

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Last updated: 2026-01-29
Updated: 2026-01-29

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Work Experience 8 years

Fraud Prevention & Risk Data Analyst at Felix

Sep 2024 - Current

Anti-Money Laundering Analyst at Mercado Libre

Aug 2022 - Sep 2024

Fraud & AML Analyst at Rappi

Jan 2021 - Jul 2022

Assistant Professor at University of Buenos Aires

Jul 2020 - Jul 2021

Assistant Professor at University of Buenos Aires

Mar 2020 - Jul 2021

Paralegal at Migrations Criminal Law Department

Jan 2021 - Jun 2021

Assistant Professor at University of Buenos Aires

Mar 2018 - Dec 2019

Luca Traversa started working in 2018, then the employee has changed 5 companies and 4 jobs. On average, Luca Traversa works for one company for 1 year 5 months.

Education

Bachelor's degree at University of Buenos Aires

Buenos Aires City "Codo a Codo"

University of Buenos Aires

Front End Course at Plataforma 5 - Coding Bootcamp

Henry

Skills

International Relations, Reporting, Presentation Skills, Microsoft Excel, Databases, Performance Metrics, Data Visualization, HTML5, Pandas (Software), Anti-Money Laundering, JavaScript, Regulatory Compliance, Criminology, FastAPI, Political Science, Analytical Skills, Computer Science, Python (Programming Language), Scenario Analysis, SQL, Human Rights, Policy Analysis, Attention to Detail, Big Data Analytics, Fraud Prevention, Tableau, Analytics, Operational Efficiency, Web Design, Legal Writing, Extract, Transform, Load (ETL), Data Models, CSS, Criminal Law, Machine Learning, Law, Presentations, Matplotlib, Data Engineering, Microsoft Power BI, HiveQL, Google BigQuery, Data Analytics, Key Metrics, Programming, Social Sciences, Data Analysis, Inglés, Spanish, KPI Dashboards, Key Performance Indicators, Criminal Justice, Data Science, Risk Analysis, Continuous Monitoring, EDA

Frequently Asked Questions

What is Luca Traversa's minimum period of employment in the companies?

Luca Traversa's minimum period of employment in various companies is 5 months.

What is Luca Traversa's average duration of employment for different companies?

On average, Luca Traversa works for one company for 1 year 4 months

What industries has Luca Traversa worked in?

Luca Traversa works in the Information Technology and Services. Previously, Luca Traversa worked in the Internet, and Computer Software, and Higher Education.

What positions has Luca Traversa held before?

Previously, Luca Traversa worked as a Anti-Money Laundering Analyst, and Fraud & AML Analyst, and Assistant Professor, and Paralegal.

How do I contact Luca Traversa?

Luca Traversa's phone number is +54-***-***-7683. Sign up to get contact details.

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