João Caeiro Email & Phone Number
Head of Financial Crime Compliance @ Banco BPI
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João Caeiro Location
- Lisbon, Portugal
João Caeiro Work
- Head of Financial Crime Compliance @ (January 2025 - Present)
- Head of AML and CFT and Sanctions @ (June 2019 - January 2025)
- Head of KYC and EDD and Correspondent Banking @ (August 2018 - June 2019)
- Senior Manager @ (July 2017 - July 2018)
- Manager @ (May 2016 - July 2017)
- Financial Crime Compliance Specialist @ (February 2009 - April 2016)
- Deputy Branch Manager @ (September 2008 - February 2009)
- Relationship Manager @ (January 2004 - September 2008)
- Business Development @ (January 2004 - January 2004)
- Comercial Section Manager @ (January 2002 - January 2003)
- Transports Manager @ Sintax Logistics (January 2001 - January 2002)
- Sales Consultant @ (January 2000 - January 2001)
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.
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João Caeiro
Gerente de país
Loures, PT
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