Cíntia Silva Email
VP - Client Onboarding Manager @ Citi
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Cíntia Silva Location
- State of São Paulo, Brazil
Cíntia Silva Work
- VP - Client Onboarding Manager @ (August 2022 - Present)
- Vice President KYC and AML and Risk @ (March 2022 - May 2022)
- Coordenadora de KYC and Onboarding and Risk @ (March 2019 - May 2022)
- KYC Analyst and Due Diligence @ (October 2013 - March 2019)
- Analista de Operações and Onboarding and Cadastro @ (December 2009 - October 2013)
- Analista de negócios @ (January 2008 - December 2009)
Cíntia Silva Education
- Ibmec
Postgraduate Degree (Master Compliance)
2023-2024 - Carriere Au Feminin
Carriere Au Feminin (Carreira executiva para mulheres)
2018-2020 - Insper
Educação Executiva - Compliance
2019-2019 - USP-Universidade de São Paulo
Master of Business Administration (M.B.A.) (Gestão Estratégica de Negócios)
2015-2016
Cíntia Silva Summary
- Cíntia Silva, based in State of São Paulo, Brazil, is currently a VP - Client Onboarding Manager at Citi. Cíntia Silva brings experience from previous roles at Societe Generale Corporate and Investment Banking - SGCIB and BNP Paribas. Cíntia Silva holds a 2023 - 2024 Postgraduate Degree in Master Compliance @ Ibmec. Cíntia Silva has 1 emails on RocketReach.
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