KYC Analyst - Global QC Team @ (June 2023 - October 2023)
KYC Analyst - UK Team @ (September 2022 - June 2023)
Eva Silva Education
Universidade do Minho
Master's degree (Specialization in Penal Justice)
2021-2024
Universidade do Minho
Law degree
2017-2021
Escola Secundária José Macedo Fragateiro
High School Diploma (Humanities/Humanistic Studies)
2011-2017
Eva Silva Summary
Eva Silva, based in Ovar, PT, is currently a KYC Officer - Wealth Management at BNP Paribas. Eva Silva brings experience from previous roles at Natixis in Portugal. Eva Silva holds a 2021 - 2024 Master's degree in Specialization in Penal Justice @ Universidade do Minho. Eva Silva has 2 emails on RocketReach.
Looking for a different Eva Silva?
Find contact details for 700 million professionals.