Edward Silva Email & Phone Number
Vice President @ Federal Reserve Bank of New York
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Edward Silva Location
- New York, NY, US
Edward Silva Work
- Vice President @ (January 2019 - Present)
- Assistant Vice President @ (January 2011 - January 2019)
- Compliance Officer @ (January 2008 - January 2011)
- Senior Compliance Specialist @ (January 2005 - January 2008)
- Bank Examiner @ (January 1998 - January 2005)
Edward Silva Education
- NYU Stern School of Business
Master of Business Administration (MBA)
- Cornell University
Bachelor's degree (Economics and Government)
- The Wharton School
FINRA Institute at Wharton (CRCP Program)
Edward Silva Skills
- AML
- Anti Money Laundering
- Bank Secrecy Act
- Banking
- CISA
- Capital Markets
- Certified Anti-Money Laundering Specialist
- Certified Fraud Examiner
- Certified Information Systems Auditor
- Certified Regulatory and Compliance Professional
- Commissioned Federal Reserve System Bank Examiner
- Enterprise Risk Management
- Financial Institutions
- Financial Regulation
- Financial Risk
- Financial Services
- KYC
- OFAC
- Operational Risk
- Operational Risk Management
- Risk Management
- Securities
- U.S. Office of Foreign Assets Control (OFAC)
- USA PATRIOT Act
- u.s. Office of Foreign Assets Control Ofac
- Certified Anti Money Laundering Specialist
- u.s. Office of Foreign Assets Control
Edward Silva Summary
- Edward Silva, based in New York, NY, US, is currently a Vice President at Federal Reserve Bank of New York. Edward Silva brings experience from previous roles at Federal Reserve Bank of New York. Edward Silva holds a Master of Business Administration (MBA) @ NYU Stern School of Business. With a robust skill set that includes AML, Anti Money Laundering, Bank Secrecy Act, Banking, CISA and more. Edward Silva has 2 emails on RocketReach.
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