Caiman E.

Caiman E. possesses extensive experience in various roles across multiple organizations, including CDETB as a Freelance Trainer, eBay as a Law Enforcement & Regulatory Response Analyst and Global Fraud Operations Specialist, and The Estée Lauder Companies Inc. in Consumer Operations. Caiman's expertise in risk assessment is further demonstrated through roles at PayPal as a Reputational Risk Investigator and Enhanced Due Diligence Investigator, as well as the current position at Meta as a WhatsApp - Law Enforcement Response Analyst. Caiman's educational background includes degrees from Dublin Business School in Big Data for Business and from Alliance Manchester Business School in Money Laundering Risk in New Technology and Advanced Certificate in Anti Money Laundering and the Prevention of Terrorist Financing, supplemented by studies in Portuguese Language and Literature at The Language Centre.