Caio Moraes Email
Global AML and Fincrime Specialist @ Nubank
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Caio Moraes Location
- State of São Paulo, Brazil
Caio Moraes Work
- 2026 -now Global AML and Fincrime Specialist @
- 2026 -now Global AML and Compliance Specialist @
- 2023 -2026 Regulatory Solutions Specialist @
- 2022 -2023 Anti-Money Laundering Analyst II @
- 2021 -2022 Anti-Money Laundering Analyst I @
- 2020 -2021 Fraud Analyst II @
- 2019 -2020 Fraud Analyst @
- 2019 -2019 Customer Excellence Analyst @
- 2017 -2018 Import Analyst @ HMWAY Logistics
- 2015 -2016 Import Analyst @
- 2014 -2015 Analista de Importação @ Ever Express
- 2014 -2014 Agente de Investimentos @
- 2012 -2013 Assistente de Importação @ IJS Global
- 2012 -2012 Estagiário @ IJS Global
- 2010 -2011 Professor de Inglês @ In Touch Art
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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