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
- 2019 -now Vice President @
- 2011 -2019 Assistant Vice President @
- 2008 -2011 Compliance Officer @
- 2005 -2008 Senior Compliance Specialist @
- 1998 -2005 Bank Examiner @
Edward Silva Education
- NYU Stern School of Business
- Cornell University
Bachelor's degree (Economics and Government)
- Wharton School, University of Pennsylvania
FINRA Institute at Wharton (CRCP Program)
Edward Silva Skills
- CISA
- Commissioned Federal Reserve System Bank Examiner
- Banking
- Anti Money Laundering
- Enterprise Risk Management
- Capital Markets
- Financial Risk
- OFAC
- Financial Regulation
- u.s. Office of Foreign Assets Control Ofac
- Financial Services
- Certified Information Systems Auditor
- AML
- USA PATRIOT Act
- Risk Management
- Financial Institutions
- Operational Risk
- Bank Secrecy Act
- Certified Regulatory and Compliance Professional
- Operational Risk Management
- Certified Fraud Examiner
- KYC
- Certified Anti Money Laundering Specialist
- Securities
- 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 NYU Stern School of Business. With a robust skill set that includes CISA, Commissioned Federal Reserve System Bank Examiner, Banking, Anti Money Laundering, Enterprise Risk Management and more. Edward Silva has 3 emails on RocketReach.
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