International Diploma in Financial Crime Prevention
2022 - 2023
Copenhagen Business School
Risk Management and Compliance Master Course
2021 - 2021
Università Bocconi
Law School Graduate Program (GPA: 29.4/30)
2017 - 2018
Maastricht University
Master’s Degree (International Laws LL.M., Honours Track)
2016 - 2018
Universiteit Maastricht
Bachelor of Laws (LL.B.) (European Law School (English Language Track))
2013 - 2016
Università degli Studi di Torino
Law School Undergraduate Program
2015 - 2016
Bhavans Rajaji Vidyashram, Chennai, India
Economics
2011 - 2012
Liceo Giuseppe Parini
High School (Social Sciences)
2008 - 2013
Alessandra Silva's Skills
English
International Law
Microsoft Office
Teamwork
Research
Contract Law
Competition Law
Management
Leadership
Microsoft Word
Alessandra Silva's Summary
Alessandra Silva, based in Copenhagen, Capital Region, Denmark, is currently a Business Financial Crime Risk and Control Manager at Danske Bank, bringing experience from previous roles at Cushman & Wakefield, Deschenaux, Hornblower & Partners, LLP, Murk Muller Law Firm and ELSA Maastricht. Alessandra Silva holds a 2022 - 2023 International Diploma in Financial Crime Prevention @ International Compliance Association (ICA). With a robust skill set that includes English, International Law, Microsoft Office, Teamwork, Research and more, Alessandra Silva contributes valuable insights to the industry. Alessandra Silva has 2 emails on RocketReach.