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Jessica Caixeta Biage Email & Phone Number

Director, AML at Neo Financial
Location: Canada, Canada, Canada 10 work roles 2 schools
1 work email found @rbccm.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email j****@rbccm.com
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Current company
Neo Financial
Role
Director, AML
Location
Canada, Canada, Canada
Company size
781 employees

Who is Jessica Caixeta Biage? Overview

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Quick answer

Jessica Caixeta Biage is listed as Director, AML at Neo Financial, a company with 781 employees, based in Canada, Canada, Canada. AeroLeads shows a work email signal at rbccm.com and a matched LinkedIn profile for Jessica Caixeta Biage.

Jessica Caixeta Biage previously worked as Manager, AML at Neo Financial and Lead, AML Governance and Reporting at Digital Commerce Group. Jessica Caixeta Biage holds Ontario Advanced Diploma, Business Administration Finance from Sheridan College.

Company email context

Email format at Neo Financial

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*@rbccm.com
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AeroLeads found 1 current-domain work email signal for Jessica Caixeta Biage. Compare company email patterns before reaching out.

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Profile bio

About Jessica Caixeta Biage

Experienced AML professional with a focus on governance, quality assurance (QA), and regulatory compliance. I lead QA processes across KYC, onboarding, and FIU, ensuring program efficiency and alignment with regulatory standards. My role combines strategic oversight with hands-on support, balancing governance responsibilities with mentorship of team members.I play a key role in developing and refining AML policies and procedures, delivering targeted training sessions, and driving process improvements to support operational excellence. Additionally, I collaborate across teams and work closely with the CAMLO to implement solutions and foster a culture of compliance.Short-term goal: Achieving CAMS certification to enhance my expertise in financial crime prevention.

Current workplace

Jessica Caixeta Biage's current company

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

Neo Financial
Neo Financial
Director, AML
Canada
Website
neofinancial.com
Employees
781
AeroLeads page
Company profile
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10 roles

Jessica Caixeta Biage work experience

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

Lead, Aml Governance And Reporting

Current
Digital Commerce Group

Calgary, Alberta, Canada

Dec 2024 - Present

Sr. Quality Control Kyc Analyst

Rbc Capital Markets

Conducted rigorous Quality Control (4-eye check) reviews on KYC document refreshes for diverse business units across North America, APAC, and EMEA, averaging 30 cases per week to ensure compliance with local KYC requirements and Data Quality standards.Served as the regional KYC/AML policy expert, proactively identifying, developing, and enhancing.

Nov 2021 - Nov 2023

Senior Kyc Refresh Analyst

Rbc Capital Markets

Toronto, Ontario, Canada

Ensured compliance with global regulations and RBC policies for Know Your Client (KYC) due diligence, including AML and sanctions. Managed record keeping and refreshed missing information.Conducted KYC due diligence searches and reviews for clients with varying risk levels (Low/Medium/High). Consistently exceeded weekly and daily productivity targets.

Sep 2021 - Nov 2023

Customer Service Representative

Td

Toronto, Canada Area

Handled 60+ customers daily, with duties including responding to customers inquiries, providing information on bank accounts, policies, products, and services.Boosted branch’s performance indicators through efficient communication and effective resolution of customer complaints, becoming top quartile CSR performance in branch.Promoted Secure Desk Operator.

Jul 2017 - Aug 2019

Loan Officer Assistant

Cima Engenharia E Empreendimentos

Uberlândia Area, Brazil

Reviewed monthly 100+ loan agreements to ensure that they were complete and accurate according to KYC policies and all federal and state compliance guidelines relative to retain mortgage lending.Analyzed applicants' financial statements and credit history to implement additional steps, validating KYC risk compliance based on research of customer records to.

Nov 2011 - Jul 2014

Commercial Assistant

Cima Engenharia E Empreendimentos

Uberlândia Area, Brazil

Charged with handling up to 150 customer inquiries per week on a variety of topics, including resolving complaints related to residential units, construction sites and loan processEnsured the department's data management process were in compliance with the company's and regulatory agencies policies and procedures, achieving 100% compliance on 2 annual.

Dec 2010 - Nov 2011
Team & coworkers

Colleagues at Neo Financial

Other employees you can reach at neofinancial.com. View company contacts for 781 employees →

DC Diego Correa Nunes Diego Correa Nunes Colleague at Neo FinancialCalgary, Alberta, Canada, Canada View → CN Chris Noble Chris Noble Colleague at Neo FinancialCalgary, Alberta, Canada, Canada View → CN Connor Newman Connor Newman Colleague at Neo FinancialCalgary, Alberta, Canada, Canada View → NS Namrita Sohi Namrita Sohi Colleague at Neo FinancialCalgary, Alberta, Canada, Canada View → JS Jason Saldanha Jason Saldanha Colleague at Neo FinancialCanada, Canada View → AW Alex Woodbridge Alex Woodbridge Colleague at Neo FinancialVancouver, British Columbia, Canada, Canada View → PS Parichey Sharma Parichey Sharma Colleague at Neo FinancialToronto, Ontario, Canada, Canada View → JG Jaskarandeep Gill Jaskarandeep Gill Colleague at Neo FinancialWinnipeg, Manitoba, Canada, Canada View → AK Anna Kosmina Anna Kosmina Colleague at Neo FinancialKyiv, Kyiv City, Ukraine, Ukraine View → BB Bryce Brandford Bryce Brandford Colleague at Neo FinancialCalgary, Alberta, Canada, Canada View →
2 education records

Jessica Caixeta Biage education

Ontario Advanced Diploma, Business Administration Finance

Sheridan College

Award Honours Advanced Diploma

Bachelor’S Degree, Business Administration And Management, General

Faculdade Pitagoras
FAQ

Frequently asked questions about Jessica Caixeta Biage

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

What company does Jessica Caixeta Biage work for?

Jessica Caixeta Biage works for Neo Financial.

What is Jessica Caixeta Biage's role at Neo Financial?

Jessica Caixeta Biage is listed as Director, AML at Neo Financial.

What is Jessica Caixeta Biage's email address?

AeroLeads has found 1 work email signal at @rbccm.com for Jessica Caixeta Biage at Neo Financial.

Where is Jessica Caixeta Biage based?

Jessica Caixeta Biage is based in Canada, Canada, Canada while working with Neo Financial.

What companies has Jessica Caixeta Biage worked for?

Jessica Caixeta Biage has worked for Neo Financial, Digital Commerce Group, Rbc Capital Markets, Td, and Cima Engenharia E Empreendimentos.

Who are Jessica Caixeta Biage's colleagues at Neo Financial?

Jessica Caixeta Biage's colleagues at Neo Financial include Diego Correa Nunes, Chris Noble, Connor Newman, Namrita Sohi, and Jason Saldanha.

How can I contact Jessica Caixeta Biage?

You can use AeroLeads to view verified contact signals for Jessica Caixeta Biage at Neo Financial, including work email, phone, and LinkedIn data when available.

What schools did Jessica Caixeta Biage attend?

Jessica Caixeta Biage holds Ontario Advanced Diploma, Business Administration Finance from Sheridan College.

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