João Caeiro Email & Phone Number
Head of Financial Crime Compliance @ Banco BPI
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
João Caeiro Location
- Lisbon, Portugal
João Caeiro Work
- 2025 -now Head of Financial Crime Compliance @
- 2019 -2025 Head of AML and CFT and Sanctions @
- 2018 -2019 Head of KYC and EDD and Correspondent Banking @
- 2017 -2018 Senior Manager @
- 2016 -2017 Manager @
- 2009 -2016 Financial Crime Compliance Specialist @
- 2008 -2009 Deputy Branch Manager @
- 2004 -2008 Relationship Manager @
- 2004 -2004 Business Development @
- 2002 -2003 Comercial Section Manager @
- 2001 -2002 Transports Manager @ Sintax Logistics
- 2000 -2001 Sales Consultant @
João Caeiro Education
- University of Cambridge
Certificate (Compliance)
2014-2015 - Escola Superior Ciencias Empresariais
Licenciatura (Marketing)
João Caeiro Skills
- Banking
- Retail Banking
- AML
- Anti-bribery
- Internal Controls
- Compliance
- FATCA
- KYC
- Terrorist Financing
- Economic Sanctions
- Sales&Marketing
- Management
- Credit Risk
- Analysis
- Operational Risk
- Commercial Banking
- Private Banking
- Credit
- Portfolio Management
- Credit Analysis
- Financial Markets
- Financial Services
- Business Development
- Relationship Management
- Financial Risk
- Risk Management
- Loans
- Operational Risk Management
- Cross Selling
- Basel II
- Credit Cards
- Microsoft Word
- Anti Bribery
- JavaScript
- Project Planning
- Anti Money Laundering
- Team Management
João Caeiro Summary
- João Caeiro, based in Lisbon, Portugal, is currently a Head of Financial Crime Compliance at Banco BPI. João Caeiro brings experience from previous roles at BancoBPI, Banco BPI and EY. João Caeiro holds a 2014 - 2015 Certificate in Compliance @ University of Cambridge. With a robust skill set that includes Banking, Retail Banking, AML, Anti-bribery, Internal Controls and more. João Caeiro has 1 emails and 4 mobile phone numbers on RocketReach.
Looking for a different João Caeiro?
Find contact details for 700 million professionals.
Others Named João Caeiro
João Caeiro
Gerente de país
Loures, PT
Top Banco BPI Employees
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co