Caio Buffone

Caio Buffone: Email & Phone Number

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Senior Researcher - Due Diligence, Risk and Compliance at Alias Intelligence|Greater Toronto Area, Canada

Position:

Senior Researcher - Due Diligence, Risk and Compliance at Alias Intelligence

Location:

Greater Toronto Area, Canada

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Last updated: 2026-04-29
Updated: 2026-04-29

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Work Experience 13 years

Senior Researcher - Due Diligence, Risk and Compliance at Alias Intelligence

Jan 2026 - Current

Senior Legal Advisor at Fonte Nova Negócios e Participações

Mar 2022 - Current

Researcher - Due Diligence, Risk and Compliance at Exiger

Nov 2024 - Jan 2026

Contractor for Due Diligence, Risk and Compliance Research (Portuguese and English) at Exiger

Apr 2024 - Oct 2024

Customer Service Representative at TP

Jun 2022 - Oct 2024

Corporate Lawyer at Fonte Nova Negócios e Participações

Aug 2014 - Dec 2021

Legal Intern at Petrobras

Jan 2013 - Dec 2013

Caio Buffone started working in 2013, then the employee has changed 4 companies and 6 jobs. On average, Caio Buffone works for one company for 2 years 5 months.

Their professional focus is Analytical Skills, Communication, and Compliance across 3 core areas.

Education

Post-Graduate Degree at Universidade Católica do Salvador

Bachelor of Laws - LLB at Universidade Católica do Salvador

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