Caio Pesqueira

Caio Pesqueira is an experienced professional in KYC, AML, and compliance within the financial sector, currently serving as an AVP - KYC Client Case Manager at Deutsche Bank since August 2019, where responsibilities include collaboration with global partners, regulatory request handling, and quality improvement in KYC processes. Prior to this role, Caio worked at BNP Paribas CIB as a Due Diligence Officer, focusing on KYC processes under European regulations, and at Thomson Reuters as a KYC/AML Analyst, conducting research and screening. Caio's previous experience in public security includes a decade with the Polícia Militar do Estado do Rio de Janeiro, where leadership involved coordinating security for the 2016 Olympic Games and working on community policing initiatives. Caio holds multiple master's degrees in International Economics and Political Science, as well as a background in Public Security from the Military Police Academy.