Luca Traversa

Luca Traversa: Email & Phone Number

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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: 2026-05-22
Updated: 2026-05-22

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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.

Luca is proficient in English and French. Their professional focus is Analytical Skills, Analytics, and Anti-Money Laundering across 3 core areas.

Luca holds Certificado oficial EF SET 84/100 (C2 Proficient), Diplôme d'études en Langue Française Delf A2, and International General Certificate of Secondary Education certifications.

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

Anti-Money Laundering, Analytics, Analytical Skills

Frequently Asked Questions

What is Luca Traversa's email address?

SignalHire found verified email addresses for Luca Traversa, both business and personal. Their business email is l***********a@mercadolibre.com, and personal emails include l************5@gmail.com.

What is Luca Traversa's phone number?

SignalHire found a verified phone number for Luca Traversa: +54-***-***-4261.

How do I contact Luca Traversa at Felix?

You can reach Luca Traversa through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Luca Traversa's professional background?

Luca Traversa has 8 years of professional experience. They have held roles including Anti-Money Laundering Analyst, Fraud & AML Analyst, and Assistant Professor at companies such as Mercado Libre, Rappi, and University of Buenos Aires. Their education includes Bachelor's degree from University of Buenos Aires, and Buenos Aires City "Codo a Codo".

Is Luca Traversa's contact information up to date?

Yes. Luca Traversa's SignalHire profile was last updated on 22 May 2026, reflecting their current position as Fraud Prevention & Risk Data Analyst at Felix in Santa Monica, CA, United States.

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