Umberto Lucchetti CAMS-FCI

Assistant Vice President Compliance Officer , Itau Unibanco S.A.

Mr. Lucchetti is an Assistant Vice President at Itaú Unibanco S.A., New York Branch (the “Branch”) where he is largely responsible for the transaction monitoring of customer account activity, including financial crime investigations, the completion and filing of Suspicious Activity Reports (SARs) and ensuring the suite of rules designed to capture suspicious activity is consistent with the Branch’s overall risk profile. Mr. Lucchetti has over 15 years of experience in both AML Compliance and Internal Audit. Prior to joining the Branch, Mr. Lucchetti was an Internal Auditor in the Treasury department of Itaú Unibanco S.A. in Sao Paulo, Brazil. Mr. Lucchetti has also held the position of Compliance Officer at Bank WestLB of Brazil, in Sao Paulo, Brazil, where he led all components of the Compliance program, as well as holding the position of Internal Auditor of financial institution clients at PricewaterhouseCoopers, also in Sao Paulo, Brazil. Mr. Lucchetti holds a MBA in Internal Audit from Universidade de Sao Paulo, in Sao Paulo, Brazil and has achieved recognition as a Certified Anti-Money Laundering Specialist-Financial Crime Investigator (CAMS-FCI) through Association of Certified Anti-Money Laundering Specialists (ACAMS).


Appearances