Caio Ferraz Barbosa

Analista De Compliance Sênior at Santos Brasil Participacoes SA

Caio Ferraz Barbosa is a seasoned compliance and risk management professional with extensive experience across multiple organizations. Currently serving as a Senior Compliance Analyst at Santos Brasil since February 2020, Caio is responsible for developing internal investigation policies, managing complaint channels, and identifying process weaknesses while proposing improvements. Previous roles include positions at Fidelity Processadora - FIS, where Caio conducted risk assessments and compliance evaluations, and EY, where Caio provided consultancy on anti-corruption compliance and fraud investigations. Caio holds an MBA in Risk and Compliance Management from Trevisan Escola de Negócios and has completed various specialized training courses, enhancing expertise in corporate investigations and compliance strategies.

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