Caique César
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Caique César Email & Phone Number

KYC AML Analyst at Citi Brasil
Location: Diadema, São Paulo, Brazil 9 work roles 2 schools
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
Citi Brasil
Role
KYC AML Analyst
Location
Diadema, São Paulo, Brazil
Company size
173 employees

Who is Caique César? Overview

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Quick answer

Caique César is listed as KYC AML Analyst at Citi Brasil, a with 173 employees, based in Diadema, São Paulo, Brazil. AeroLeads shows a matched LinkedIn profile for Caique César.

Caique César previously worked as Operations Intern at Abn Amro Clearing Bank and KYC Intern at Societe Generale Corporate And Investment Banking - Sgcib. Caique César holds Bacharelado, Administração from Uninove.

Company email context

Email format at Citi Brasil

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Citi Brasil

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Profile bio

About Caique César

Good experience with administrative routines (control of deadlines and documents, creation of management reports, billing processes, analysis of tax processes) Great analytical capacity and focus on detailsKnowledge of Excel.Good conversational, understanding and writing skills in English.Currently working as a KYC analyst at Citi Brazil.

Current workplace

Caique César's current company

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Citi Brasil
Citi Brasil
KYC AML Analyst
sao paulo, sao paulo, brazil
Website
citi.com.br
Employees
173
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9 roles

Caique César work experience

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

Kyc Aml Analyst

Current
Citi Brasil

São Paulo, Brasil

May 2024 - Present

Assistant Buyer

Britvic Brasil

São Paulo, Brasil

Feb 2022 - Jul 2022

Administrative Assistant

Dr Doc

São Caetano Do Sul, São Paulo, Brasil

Jul 2019 - May 2020

Administrative Assistant

Tecdesp

São Paulo, Brasil

Mar 2018 - Jul 2019

Scanner

Tecdesp

São Paulo, Brazil

Sep 2017 - Mar 2018
Team & coworkers

Colleagues at Citi Brasil

Other employees you can reach at citi.com.br. View company contacts for 173 employees →

SR Sérgio Rodrigo Da Silva Sérgio Rodrigo Da Silva Colleague at Citi BrasilSão Paulo, Brazil View → EC Elaine Carolina L Lopes Rodrigues Elaine Carolina L Lopes Rodrigues Colleague at Citi BrasilCaieiras, São Paulo, Brazil View → MS Mario Sanches Mario Sanches Colleague at Citi BrasilGoiânia, Goiás, Brazil View → CL Cristian Luiz Vieira Cristian Luiz Vieira Colleague at Citi BrasilSão Paulo, Brazil View → RO Ricardo Oliveira Ricardo Oliveira Colleague at Citi BrasilSão Paulo, Brazil View → FP Fernando Pereira De Jesus Fernando Pereira De Jesus Colleague at Citi BrasilSão Paulo, Brazil View → FV Fabiana Valentim Fabiana Valentim Colleague at Citi BrasilSão Paulo, Brazil View → AB Aline Braga De Almeida Aline Braga De Almeida Colleague at Citi BrasilGreater São Paulo Area, Brazil View → VH Viviane Horacio Viviane Horacio Colleague at Citi BrasilSão Paulo, Brazil View → KC Kelly Cristina Nascimento Kelly Cristina Nascimento Colleague at Citi BrasilSão Paulo, Brazil View →
2 education records

Caique César education

Bacharelado, Administração

Uninove

Ensino Técnico, Electromechanical Technology/Electromechanical Engineering Technology, 10

Senai São Paulo
FAQ

Frequently asked questions about Caique César

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

What company does Caique César work for?

Caique César works for Citi Brasil.

What is Caique César's role at Citi Brasil?

Caique César is listed as KYC AML Analyst at Citi Brasil.

Where is Caique César based?

Caique César is based in Diadema, São Paulo, Brazil while working with Citi Brasil.

What companies has Caique César worked for?

Caique César has worked for Citi Brasil, Abn Amro Clearing Bank, Societe Generale Corporate And Investment Banking - Sgcib, Britvic Brasil, and Kato Contabilidade Especializada.

Who are Caique César's colleagues at Citi Brasil?

Caique César's colleagues at Citi Brasil include Sérgio Rodrigo Da Silva, Elaine Carolina L Lopes Rodrigues, Mario Sanches, Cristian Luiz Vieira, and Ricardo Oliveira.

How can I contact Caique César?

You can use AeroLeads to view verified contact signals for Caique César at Citi Brasil, including work email, phone, and LinkedIn data when available.

What schools did Caique César attend?

Caique César holds Bacharelado, Administração from Uninove.

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