Caio Mescouto Email & Phone Number

Brussels, Be

Mol, Flemish Region, Belgium

Luxembourg

- Collaborated with banking sector clients to combat money laundering and automate financial and management reporting; - Created dashboards aiding compliance officers in the fight against money laundering (AML); - Developed statistical models for analyzing and classifying suspicious transactions and fraud related to AML; -Constructed data pipelines for extracting data and producing financial and management reports; - Designed CLI applications for overseeing data extraction and report generation;Tech Stack: Python, SQL, Bash, GNU Make, Git, Pandas, Numpy, Polars, Prefect, Typer, SQLAlchemy, Scikit-learn, Panel, Altair, Bokeh, FastAPI, Pytest, Black.

Niterói, Rio De Janeiro, Brazil

- Collaborated with social scientists to convert qualitative data, including confidential information (anonymous tip-offs), into quantitative solutions;- Developed and optimized machine learning algorithms for text classification;- Performed text data processing tasks such as tokenization, noise removal, stop words elimination, and normalization;- Created data pipelines for extracting, selecting, and engineering features;- Assessed machine learning models through parametric and non-parametric hypothesis testing methods like A/B tests.Tech Stack: Python, Bash, GNU Make, Git, GitHub Actions, Pandas, Numpy, Scikit-learn, XGBoost, Matplotlib, Plotly and Pytest.

Rio De Janeiro E Região, Brasil

- Led a team of 12 people, overseeing and coordinating to ensure that compensation calculations were in line with established policies and procedures, pursuant to court orders (800 calculations on average per month);- Created operational metrics and dashboards to monitor business performance;- Presented monthly performance and operational reports to the executive manager; - Acted as a technical expert in court.

Rio De Janeiro

- Worked closely with lawyers to translate lawsuits and business rules into forensic calculations;- Developed a statistical model for calculating contingent liability related to lawsuits (over BRL 3B);- Performed compensation calculations in line with established policies, processes and procedures.

Rio De Janeiro E Região, Brasil

Assisted lecturers in assessing students’ exams, giving practical classes and tutoring students.

Greater Rio De Janeiro

- Worked closely with lawyers to translate lawsuits and business rules into forensic calculations; - Prepared forensic calculations related to lawsuits against borrowers for the financial analysts and lawyers.

Rio De Janeiro E Região, Brasil

- Assisted researchers to arrange, transform and analyse socio-economic data;- Assisted researchers with data visualizations.

Rio De Janeiro E Região, Brasil

- Prepared monthly investor reports for the manager;- Budgeted and forecasted (actual vs. forecast/budget) monthly projects cash flows;- Analysed property purchase proposals submitted by brokers and clients;- Assisted the manager with ad hoc requests and reviews.

Rio De Janeiro E Região, Brasil

- Developed financial scenarios and feasibility studies for land acquisition;- Assisted analysts and manager within negotiation with land owners and brokers;- Collected information from different departments and suppliers preparing economic-financial feasibility studies.

Master'S Degree

Master Of Business Administration - Mba

Bachelor’S Degree