Caio Sabino
AeroLeads people directory · profile

Caio Sabino Email & Phone Number

Director, Head of Risk and Compliance at Prisma Capital (Brasil)
Location: Greater São Paulo Area, Brazil 12 work roles 2 schools
1 work email found @prismacapital.com.br LinkedIn matched
✓ Verified August 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email c****@prismacapital.com.br
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Prisma Capital (Brasil)
Role
Director, Head of Risk and Compliance
Location
Greater São Paulo Area, Brazil
Company size
64 employees

Who is Caio Sabino? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Caio Sabino is listed as Director, Head of Risk and Compliance at Prisma Capital (Brasil), a with 64 employees, based in Greater São Paulo Area, Brazil. AeroLeads shows a work email signal at prismacapital.com.br and a matched LinkedIn profile for Caio Sabino.

Caio Sabino previously worked as Director, Risk and Compliance at Prisma Capital (Brasil) and Senior Associate, Head of Compliance at Prisma Capital (Brasil). Caio Sabino holds Master Of Business Administration - Mba, Finanças from Federal University Of Rio De Janeiro.

Company email context

Email format at Prisma Capital (Brasil)

This section adds company-level context without repeating Caio Sabino's masked contact details.

{first_initial}{last}@prismacapital.com.br
89% confidence

AeroLeads found 1 current-domain work email signal for Caio Sabino. Compare company email patterns before reaching out.

View email format View company profile Management contacts
Profile bio

About Caio Sabino

Over 10 years in the Compliance, Risk and Controls industry. Very passionate about it. Highly motivated and proactive professional. Currently responsible for Prisma Capital’s Risk and Compliance structure, including but not limited to asset management, investment funds and invested companies, also with a strong background in financial crimes, sanctions and US/EU regulations for the financial industry.Expertise: Private Equity, Alternative Investments, Credit, Funds, Venture Capital, M&A and IPOs.Agencies and authorities: US - SEC, FINRA, CTA, IRS, TREAS, OFAC, CFTC, NASDAQ, NYSE and UN; BR - CVM, ANBIMA, COAF, CADE, BACEN and CSNU; KY - CIMA.

Listed skills include Microsoft Excel, Marketing, Enterprise Risk Services, Framework Coso 2013, and 8 others.

Current workplace

Caio Sabino's current company

Company context helps verify the profile and gives searchers a useful next step.

Prisma Capital (Brasil)
Prisma Capital (Brasil)
Director, Head of Risk and Compliance
São Paulo, SP, BR
Website
prismacapital.com.br
Employees
64
AeroLeads page
Company profile
View company profile Email format
12 roles

Caio Sabino work experience

A career timeline built from the work history available for this profile.

Director, Risk And Compliance

Current
Prisma Capital (Brasil)

São Paulo, Sp, Br

RiskComplianceAMLFTPInformation SecurityData protection

Dec 2023 - Present

Senior Associate, Head Of Compliance

Prisma Capital (Brasil)

São Paulo, Sp, Br

Regulatory ComplianceAMLFTPAnti bribery and corruption Risk Management Information SecurityInformation Technology Brazil | Cayman Islands | USA

Dec 2022 - Dec 2023

Associate, Risk And Compliance Manager

Prisma Capital (Brasil)

São Paulo, Sp, Br

Regulatory ComplianceControl roomAMLFTPAnti-Bribery and CorruptionRisk ManagementInformation SecurityData Protection Officer

Apr 2021 - Dec 2022

Member Of The Ethics And Compliance Committee

Current
Origem Energia

Rio De Janeiro, Rj, Br

https://www.ri.origemenergia.com/governanca-corporativa/diretoria-conselho-e-comites/

Jan 2022 - Present

Senior Compliance Officer

Xp Inc.

São Paulo, São Paulo, Br

Area: ComplianceManagement: Regulatory ComplianceResponsible for leading Regulatory Compliance Compliance Control RoomBank Operations and regulationsCapital Markets (DCM, ECM, M&A and Corporate)Public offerings (IPOs, Fixed Income and other)Distribution, Investment Funds and structured products compliance Information Barriers and conflicts Research (controls and monitoring)Trading PolicyReputational RiskCVM, ANBIMA, BACEN, APIMEC and FINRA regulations attendanceFATCA/CRSFinancial products marketing and publicity compliance Alternate for Assets oversightAuM: $200 billion

Jan 2020 - Apr 2021

Compliance & Control Senior Analyst

Bny Mellon

New York, Ny, Us

Area: Risk, Compliance and ControlManagement: AML Compliance - Financial crimes Compliance Monitoring OfficerAlternate Money Laundering Reporting OfficerKYCCompliance tests Surveillance programAnalysis and approval of clients and service providersSanctions officer - OFAC and othersGDPROFAC, ONU and SanctionsCVM, BACEN and COAFUS/EU/Brazil AML/CFT law and regulationPolicies and Procedures Open issues monitoringBusiness oversightAuA: $45.7 trillion

Aug 2017 - Jan 2020

Internal Controls Analyst (Latam)

White Martins

Rio De Janeiro, Rj, Br

Area: ControllershipManagement: Internal Controls and Revenue RecognitionBusiness Process ReviewBusiness Process MappingSarbanes-Oxley Act (SOX)Internal Controls ManagementTax AuditDevelopment of Internal ControlsRisks, Controls and Opportunities IdentificationCorporate Policies and ProceduresMonitoring open itens of Internal AuditControl Self-AssessmentProcedures review and formalization related to fixed assets for Praxair in the Hispanic Countries;Coordination of the external audit work in Brazil;Control of pending issues of external audits in Hispanic Countries;Perform the control of invoices for sales and returns;Coordination and monitoring revisions of IT systems access.

Mar 2016 - Aug 2017

Risk Analyst

Deloitte

Worldwide, Oo

Area: Enterprise Risk ServicesManagement: Governance, Regulatory and RiskEnterprise Risk ManagementSarbanes-Oxley ActComplianceInternal AuditBusiness Process MappingDevelopment of Internal ControlsNon-conformities RemediationControl AssuranceFramework COSO 2013Entity Level ControlsInvestigation and Business IntegrityCOBIT methodologyMain Clients Energy Oil & Gas: Petrobras and Eletrobras

Mar 2014 - Mar 2016

Project Consultant

Multiconsultoria

Seropédica, Rio De Janeiro, Br

Area: Management ConsultingManagement: Business ProjectsBusiness PlanStrategic PlanningStakeholder AnalysisSWOT AnalysisFinancial and Economic Feasibility AnalysisBusiness Process Mapping7Ps Marketing Mix

Jun 2012 - Jun 2013

Intern

Mibra Engenharia E Comércio Ltda

Rio De Janeiro, Rj, Br

Area: Financial AdministrationManagement: AccountingData ManagementBalance SheetAccounting ReconciliationAccounting EntriesNasajon SystemsAccounting Routines

Mar 2011 - Mar 2012
Team & coworkers

Colleagues at Prisma Capital (Brasil)

Other employees you can reach at prismacapital.com.br. View company contacts for 64 employees →

VH Vitor Hallack Vitor Hallack Colleague at Prisma Capital (Brasil)São Paulo, Brazil View → RC Renata Carmo Renata Carmo Colleague at Prisma Capital (Brasil)São Paulo, Brazil View → RM Roberto Mifano Roberto Mifano Colleague at Prisma Capital (Brasil)São Paulo, Brazil View → JM Job M. Pitthan Job M. Pitthan Colleague at Prisma Capital (Brasil)São Paulo, Brazil View → BC Bruno Cappatti Bruno Cappatti Colleague at Prisma Capital (Brasil)São Paulo, Brazil View → TH Thiago Hsu Guimarães Thiago Hsu Guimarães Colleague at Prisma Capital (Brasil)São Paulo, Brazil View → PH Paulo Henrique Santos Candido Paulo Henrique Santos Candido Colleague at Prisma Capital (Brasil)Greater São Paulo Area, Brazil View → LV Letícia Veloso Dos Santos Gomes Letícia Veloso Dos Santos Gomes Colleague at Prisma Capital (Brasil)São Paulo, Brazil View → JP Joao Paulo Chohfi Joao Paulo Chohfi Colleague at Prisma Capital (Brasil)São Paulo, Brazil View → ED Eduardo Dias Eduardo Dias Colleague at Prisma Capital (Brasil)São Paulo, Brazil View →
2 education records

Caio Sabino education

Master Of Business Administration - Mba, Finanças

Federal University Of Rio De Janeiro

Economia, Economia

Universidade Federal Rural Do Rio De Janeiro
FAQ

Frequently asked questions about Caio Sabino

Quick answers generated from the profile data available on this page.

What company does Caio Sabino work for?

Caio Sabino works for Prisma Capital (Brasil).

What is Caio Sabino's role at Prisma Capital (Brasil)?

Caio Sabino is listed as Director, Head of Risk and Compliance at Prisma Capital (Brasil).

What is Caio Sabino's email address?

AeroLeads has found 1 work email signal at @prismacapital.com.br for Caio Sabino at Prisma Capital (Brasil).

Where is Caio Sabino based?

Caio Sabino is based in Greater São Paulo Area, Brazil while working with Prisma Capital (Brasil).

What companies has Caio Sabino worked for?

Caio Sabino has worked for Prisma Capital (Brasil), Elo Conservação E Manutenção De Infraestrutura, Origem Energia, Xp Inc., and Bny Mellon.

Who are Caio Sabino's colleagues at Prisma Capital (Brasil)?

Caio Sabino's colleagues at Prisma Capital (Brasil) include Vitor Hallack, Renata Carmo, Roberto Mifano, Job M. Pitthan, and Bruno Cappatti.

How can I contact Caio Sabino?

You can use AeroLeads to view verified contact signals for Caio Sabino at Prisma Capital (Brasil), including work email, phone, and LinkedIn data when available.

What schools did Caio Sabino attend?

Caio Sabino holds Master Of Business Administration - Mba, Finanças from Federal University Of Rio De Janeiro.

What skills is Caio Sabino known for?

Caio Sabino is listed with skills including Microsoft Excel, Marketing, Enterprise Risk Services, Framework Coso 2013, Lei Sarbanes Oxley, Internal Audit, Economia, and Microsoft Office.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.