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RIA / WealthAdvisorChartered Financial Analystdual registered (broker-dealer)25 years in industry

Cassio Pavini Paulucci

Advisor at BTG PACTUAL ASSET MANAGEMENT US , LLC

Miami, FL | NEW YORK, NY

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Search this name across graphsid dfx:ria:66fac5fd-c5be-1da0-221a-05737441a659

Data as of Sep 15, 2026 (this record's last observation) from federal regulator filings. Page built Sep 20, 2026, 11:01 PM UTC and rebuilt at most every 15 minutes.

Relationships: 4
Dated events: 0
On other graphs: 0
Observed: Aug 20, 2001 to Sep 15, 2026

Across DFX

This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.

Facts

fact = as filed or announced; derived = computed by DFX; estimate = a band, never a point

Current firm: BTG PACTUAL ASSET MANAGEMENT US , LLC
Current firm class: asset managerderived
Book size: not publicno per-advisor AUM is published by the SEC, FINRA or IAPD, and DFX estimates none
Industry start: Oct 17, 2000earliest registration or exam on IAPD
Years in industry: 25derivedfrom the industry start date
Years at current firm: 1derivedfrom the current registration's begin date
Prior firms: 3
Current registrations: 1
Registered states: 2
Designations: Chartered Financial Analyst
Exams: S63|S65
First exam: Oct 17, 2000
First registration: Aug 20, 2001
Dual registered: yes, broker-dealer
Other names: Cassio Paulucci
IAPD individual key: 4208093

Registration history

registration spans on IAPD; the basis says whether the span is a current registration or a prior employment record

Firm	Class	Began	Ended	Current	Branch	Basis
BTG PACTUAL ASSET MANAGEMENT US , LLC	Asset manager	Nov 27, 2024	n/a	yes	NEW YORK, NY\|Miami, FL	Current employment
CITIGROUP GLOBAL MARKETS INC.	Bd affiliated wealth	May 29, 2007	Feb 27, 2008	no	NEW YORK, NY	Previous registration
CITICORP INVESTMENT SERVICES	n/a	Sep 17, 2004	May 29, 2007	no	NEW YORK, NY\|NEW YORK, NY\|NEW YORK, NY	Previous registration
SAFDIE INVESTMENT SERVICES CORP.	n/a	Aug 20, 2001	Sep 19, 2002	no	NY, NY	Previous registration

Moves

a move is two registration dates; a bulk corporate re-registration is typed BULK_TRANSFER and is not a move

From	To	Left	Joined	Gap, days	Kind	Move type
CITIGROUP GLOBAL MARKETS INC.	BTG PACTUAL ASSET MANAGEMENT US , LLC	Feb 27, 2008	Nov 27, 2024	6,118	Firm change after gap	Other
CITICORP INVESTMENT SERVICES	CITIGROUP GLOBAL MARKETS INC.	May 29, 2007	May 29, 2007	0	Bulk transfer	Other
SAFDIE INVESTMENT SERVICES CORP.	CITICORP INVESTMENT SERVICES	Sep 19, 2002	Sep 17, 2004	729	Firm change after gap	Other

Relationships

Registered with (4)

→ BTG PACTUAL ASSET MANAGEMENT US , LLCRegistered adviserregistration: current employment
Nov 27, 2024 to presentfactForm ADV
→ CITIGROUP GLOBAL MARKETS INC.Registered adviserregistration: previous registration
May 29, 2007 to Feb 27, 2008factForm ADV
→ CITICORP INVESTMENT SERVICESRegistered adviserregistration: previous registration
Sep 17, 2004 to May 29, 2007factForm ADV
→ SAFDIE INVESTMENT SERVICES CORP.Registered adviserregistration: previous registration
Aug 20, 2001 to Sep 19, 2002factForm ADV

Dated events

No dated event names this entity yet.