Caio Moraes Email
Global AML and Fincrime Specialist @ Nubank
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Caio Moraes Location
- State of São Paulo, Brazil
Caio Moraes Work
- Global AML and Fincrime Specialist @ (January 2026 - Present)
- Global AML and Compliance Specialist @ (January 2026 - Present)
- Regulatory Solutions Specialist @ (August 2023 - January 2026)
- Anti-Money Laundering Analyst II @ (April 2022 - August 2023)
- Anti-Money Laundering Analyst I @ (September 2021 - April 2022)
- Fraud Analyst II @ (December 2020 - September 2021)
- Fraud Analyst @ (October 2019 - December 2020)
- Customer Excellence Analyst @ (February 2019 - October 2019)
- Import Analyst @ HMWAY Logistics (April 2017 - December 2018)
- Import Analyst @ (August 2015 - September 2016)
- Analista de Importação @ Ever Express (October 2014 - August 2015)
- Agente de Investimentos @ (February 2014 - December 2014)
- Assistente de Importação @ IJS Global (October 2012 - February 2013)
- Estagiário @ IJS Global (January 2012 - September 2012)
- Professor de Inglês @ In Touch Art (July 2010 - July 2011)
Caio Moraes Education
- Facamp
Bacharel (Relações Internacionais)
2008-2012
Caio Moraes Skills
- Freight Forwarding
- Air Freight
- Ocean
- Freight
- International Logistics
- Import
- Stock Market
- Economy
- Trabalho em equipe
- International Trade
- Comércio internacional
- Serviços transitários
- Logística
- Microsoft Excel
- Importação
- Negociação
- Transporte de mercadorias
- Logística internacional
- Microsoft Office
- Microsoft Word
- Negotiation
- Microsoft PowerPoint
Caio Moraes Summary
- Caio Moraes, based in State of São Paulo, Brazil, is currently a Global AML and Fincrime Specialist at Nubank. Caio Moraes brings experience from previous roles at Nubank. Caio Moraes holds a 2008 - 2012 Bacharel in Relações Internacionais @ Facamp. With a robust skill set that includes Freight Forwarding, Air Freight, Ocean, Freight, International Logistics and more. Caio Moraes has 3 emails on RocketReach.
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