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Caio P. Email & Phone Number
Fincrime And Customer Identity Data Analyst
at
Starling Bank
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Fincrime And Customer Identity Data Analyst
Location
Cardiff, Wales, United Kingdom
Company size
Who is Caio P.? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Caio P. is listed as Fincrime And Customer Identity Data Analyst at Starling Bank, a company with 2785 employees, based in Cardiff, Wales, United Kingdom. AeroLeads shows a matched LinkedIn profile for Caio P..
Caio P. previously worked as Fraud Prevention Strategy and Change Specialist at Starling Bank and Senior Application Fraud Investigator at Starling Bank. Caio P. holds Cerficate Of Higher Education from University Of Southampton.
Company email context
Email format at Starling Bank
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Starling Bank
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Profile bio
About Caio P.
Caio P. is a Fincrime And Customer Identity Data Analyst at Starling Bank.
Current workplace
Caio P.'s current company
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Starling Bank
11 roles
Caio P. work experience
A career timeline built from the work history available for this profile.
Fraud Prevention Strategy And Change Specialist
Current
Jul 2023 - Present
Senior Application Fraud Investigator
Sep 2022 - Dec 2023
Application Fraud Investigator
Jun 2021 - Sep 2022
Pca Onboarding Agent
Jan 2020 - Jun 2021
Crew Member/Bartender
Oct 2017 - Mar 2020
Recruitment Consultant
May 2019 - Oct 2019
Trainee Recruitment Consultant
Feb 2019 - May 2019
Bartender/Barista/General Assistant/Admin Assistant
Oct 2017 - Feb 2019
Sales Team Leader
Jan 2018 - May 2018
Assistant Manager
Mar 2016 - Oct 2017
Team & coworkers
Colleagues at Starling Bank
Other employees you can reach at starlingbank.com. View company contacts for 2785 employees →
LS
Lanre Sodeinde
Colleague at Starling Bank
London Area, United Kingdom, United Kingdom
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EA
Eugene A.
Colleague at Starling Bank
London, England, United Kingdom, United Kingdom
View →
TC
Tess Carpenter
Colleague at Starling Bank
United Kingdom, United Kingdom
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YP
Yazmin P.
Colleague at Starling Bank
Cardiff, Wales, United Kingdom, United Kingdom
View →
SJ
Scott Jackson
Colleague at Starling Bank
Greater Southampton Area, United Kingdom
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ZL
Zainab Latif
Colleague at Starling Bank
Greater Cardiff Area, United Kingdom
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LN
Linh N.
Colleague at Starling Bank
Southampton, England, United Kingdom, United Kingdom
View →
AC
Andrew C.
Colleague at Starling Bank
Cardiff, Wales, United Kingdom, United Kingdom
View →
CR
Chris Rowland
Colleague at Starling Bank
London, England, United Kingdom, United Kingdom
View →
MR
Mohammed Rahman
Colleague at Starling Bank
London, England, United Kingdom, United Kingdom
View →
Lanre Sodeinde
Colleague at Starling Bank
London Area, United Kingdom, United Kingdom
View →
EA
Eugene A.
Colleague at Starling Bank
London, England, United Kingdom, United Kingdom
View →
TC
Tess Carpenter
Colleague at Starling Bank
United Kingdom, United Kingdom
View →
YP
Yazmin P.
Colleague at Starling Bank
Cardiff, Wales, United Kingdom, United Kingdom
View →
SJ
Scott Jackson
Colleague at Starling Bank
Greater Southampton Area, United Kingdom
View →
ZL
Zainab Latif
Colleague at Starling Bank
Greater Cardiff Area, United Kingdom
View →
LN
Linh N.
Colleague at Starling Bank
Southampton, England, United Kingdom, United Kingdom
View →
AC
Andrew C.
Colleague at Starling Bank
Cardiff, Wales, United Kingdom, United Kingdom
View →
CR
Chris Rowland
Colleague at Starling Bank
London, England, United Kingdom, United Kingdom
View →
MR
Mohammed Rahman
Colleague at Starling Bank
London, England, United Kingdom, United Kingdom
View →
1 education record
Caio P. education
FAQ
Frequently asked questions about Caio P.
Quick answers generated from the profile data available on this page.
What company does Caio P. work for?
Caio P. works for Starling Bank.
What is Caio P.'s role at Starling Bank?
Caio P. is listed as Fincrime And Customer Identity Data Analyst at Starling Bank.
Where is Caio P. based?
Caio P. is based in Cardiff, Wales, United Kingdom while working with Starling Bank.
What companies has Caio P. worked for?
Caio P. has worked for Starling Bank, Solent Party Ship Cruises Ltd, Catering Services International, Maplin, and Greene King Retailing Limited.
Who are Caio P.'s colleagues at Starling Bank?
Caio P.'s colleagues at Starling Bank include Lanre Sodeinde, Eugene A., Tess Carpenter, Yazmin P., and Scott Jackson.
How can I contact Caio P.?
You can use AeroLeads to view verified contact signals for Caio P. at Starling Bank, including work email, phone, and LinkedIn data when available.
What schools did Caio P. attend?
Caio P. holds Cerficate Of Higher Education from University Of Southampton.
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