Perspectives
By
The Magazine for Career-Minded Professionals in the Anti-Financial Crime Field
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Featured● ACAMS InsightsJanuary 22, 2026 -
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Featured● Member PerspectiveTrends -
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Featured● ColumnsUnderstanding AI
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Career Guidance
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Trends
What Yogi Berra might have said about ‘spot-fixing,’ Luis Ortiz and automated transaction monitoring
November 12, 2025
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Practical Solutions
Member Perspective
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Columns
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Understanding AI
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ACAMS Insights
Interview
ACAMS Insights
Interview
Spotlight
Lucas Naldi, CAMS—Sao Paulo, Brazil
With over 10 years of experience, nine of which have been dedicated to anti-money laundering (AML)/counter terrorist financing, Lucas Naldi is an AML specialist recognized for his career path that connects the rigor of the traditional financial system with the agility of financial technology. Naldi is an ACAMS member and holds the Certified Anti-Money Laundering Specialist (CAMS) credential.