Estefania Alves Da Silveira Email

Estefania Alves Da Silveira, based in São Paulo, SP, BR, is currently a VP Global Financial Crime Compliance at J.P. Morgan, bringing experience from previous roles at J.P. Morgan, HSBC Commercial Banking, Banco de Tokyo-Mitsubishi UFJ Brasil S/A and Espírito Santo Investment Bank (BESI). Estefania Alves Da Silveira holds a 2019 - 2021 Pós Graduação in Compliance @ Ibmec. With a robust skill set that includes Risco financeiro, Auditoria interna, Auditoria, Lei Sarbanes Oxley, Internal Controls and more, Estefania Alves Da Silveira contributes valuable insights to the industry. Estefania Alves Da Silveira has 2 emails on RocketReach.