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Caio Buffone Email & Phone Number
Senior Researcher - Due Diligence, Risk and Compliance
at
Alias Intelligence
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✓ Verified Jul 2026
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Current company
Role
Senior Researcher - Due Diligence, Risk and Compliance
Location
Toronto, Ontario, Canada
Company size
Who is Caio Buffone? Overview
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Quick answer
Caio Buffone is listed as Senior Researcher - Due Diligence, Risk and Compliance at Alias Intelligence, a with 73 employees, based in Toronto, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Caio Buffone.
Caio Buffone previously worked as Due Diligence, Risk and Compliance Associate at Exiger and Due Diligence, Risk and Compliance Researcher Analyst at Exiger. Caio Buffone holds Specialization, Business Law from Universidade Católica Do Salvador.
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Profile bio
About Caio Buffone
Caio Buffone is a Senior Researcher - Due Diligence, Risk and Compliance at Alias Intelligence. He possess expertise in direito corporativo, microsoft office, corporate law, contract law, legal advice and 3 more skills. He is proficient in Spanish and English.
Listed skills include Direito Corporativo, Microsoft Office, Corporate Law, Contract Law, and 4 others.
Current workplace
Caio Buffone's current company
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Alias Intelligence
7 roles
Caio Buffone work experience
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Due Diligence, Risk And Compliance Associate
Due Diligence, Risk And Compliance Researcher Analyst
Contractor For Due Diligence, Risk And Compliance Research Service (Portuguese And English Speaking)
As an independent contractor, my duty is help the company with reports related to Due Diligence, Risk and Compliance (for US and Brazilian subjects), by doing an extensive primary and secondary research using a variety of open-source and public records web-based tools and identifying pertinent information and development of useful insights into the subject.
Apr 2024 - Oct 2024
Legal Consultant
In this position, I act as a Legal Consultant for complex matters, helping the Legal department of the company by drafting and reviewing business and legal documents, and giving legal advice on complex topics related to the business, such as legal risk assessments, commercial contracts, outsourcing contracts, and complex business negotiations.
Customer Service Representative
Representing a Process Payment Company, I am responsible for managing assistance to U.S. providers with payment methods problems on behalf of Insurance Companies through high volume inbound and outbound calls in a Call Center environment;Comply to follow all HIPPA’s standard rules applicable in these calls;In that position, I am used to dealing with 50 to 100 calls per day;Able to follow KPI quality standards.
Jun 2022 - Oct 2024
Lawyer
As an in-house corporate lawyer for this company, I reported directly to the CLO;The company is responsible for the management and administration of Arena Fonte Nova, a multipurpose arena that was part of the 2014 FIFA World Cup; Acted as a consulting focus of the company, with focus on contractual and corporate areas;Served as an internal legal consultant to other areas of the company for strategic matters;Assisted the C.L.O. with the application and maintenance… Show more As an in-house corporate lawyer for this company, I reported directly to the CLO;The company is responsible for the management and administration of Arena Fonte Nova, a multipurpose arena that was part of the 2014 FIFA World Cup; Acted as a consulting focus of the company, with focus on contractual and corporate areas;Served as an internal legal consultant to other areas of the company for strategic matters;Assisted the C.L.O. with the application and maintenance of Corporate Governance and Compliance practices, interconnected with Brazilian corporate law;Supported in the implementation, as well as performance in the area of Compliance in the company, including the new bylaw that recently came into force in Brazil, regarding the General Data Protection Law (LGPD);As this company belongs to two shareholders, I was responsible for making sure that the company was complying with corporate governance, ensuring compliance with current corporate documents, as well as the best existing corporate governance practices, and preserving the interests of both shareholders equally;Managed outsourced law firms, with internal monitoring of Brazilian civil, tax, and labor litigation demands;Worked with Public Administration bodies (Public Private Partnership/Concession Contract/Public Prosecutor's Office);Monitored legal risk in the documentation and gave guidance on the acceptable assumption of risk;Conducted legal research and gathered evidence. Explained the Brazilian law and gave legal advice to other employees. Offered legal representation at arbitration or mediation hearings. Show less
Aug 2014 - Dec 2021
2 education records
Caio Buffone education
Specialization, Business Law
Bachelor'S Degree, Law
FAQ
Frequently asked questions about Caio Buffone
Quick answers generated from the profile data available on this page.
What company does Caio Buffone work for?
Caio Buffone works for Alias Intelligence.
What is Caio Buffone's role at Alias Intelligence?
Caio Buffone is listed as Senior Researcher - Due Diligence, Risk and Compliance at Alias Intelligence.
Where is Caio Buffone based?
Caio Buffone is based in Toronto, Ontario, Canada while working with Alias Intelligence.
What companies has Caio Buffone worked for?
Caio Buffone has worked for Alias Intelligence, Exiger, Fonte Nova Negócios E Participações S.A., and Teleperformance.
How can I contact Caio Buffone?
You can use AeroLeads to view verified contact signals for Caio Buffone at Alias Intelligence, including work email, phone, and LinkedIn data when available.
What schools did Caio Buffone attend?
Caio Buffone holds Specialization, Business Law from Universidade Católica Do Salvador.
What skills is Caio Buffone known for?
Caio Buffone is listed with skills including Direito Corporativo, Microsoft Office, Corporate Law, Contract Law, Legal Advice, Legal Writing, Legal Issues, and Tax Law.
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