Evan Silverberg Email & Phone Number

Audit Director - Financial Crimes @ Wells Fargo

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Evan Silverberg Location

New York, NY, US

Evan Silverberg Work

2023 - now Audit Director - Financial Crimes @ Wells Fargo
2022 - 2023 Executive Director - AML and KYC Audit Director @ JPMorgan Chase & Co.
2018 - 2022 Vice President - AML and KYC Audit Manager and Director @ JPMorgan Chase & Co.

2018 - 2018 Senior Manager - Risk and Compliance and AML @ Protiviti
2015 - 2017 Manager - Risk and Compliance and AML @ Protiviti
2013 - 2015 Senior Consultant - Risk and Compliance and AML @ Protiviti
2013 - 2013 BSA-AML and OFAC Analyst @ ICICI Bank
2012 - 2013 AML Analyst @ Oppenheimer & Co. Inc.
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2009 - 2012 Branch Examiner @ Oppenheimer & Co. Inc.
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Evan Silverberg Education

University of Wisconsin-Madison
2005 - 2009

Evan Silverberg Skills

Banking
Risk Assessment
AML

Anti Money Laundering
Business Development
Risk Management
Series 7
Auditing
Strategic Planning
Financial Analysis

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Evan Silverberg Summary

Evan Silverberg, based in New York, NY, US, is currently a Audit Director - Financial Crimes at Wells Fargo. Evan Silverberg brings experience from previous roles at JPMorgan Chase & Co. and Protiviti. Evan Silverberg holds a 2005 - 2009 University of Wisconsin-Madison. With a robust skill set that includes Banking, Risk Assessment, AML, Anti Money Laundering, Business Development and more. Evan Silverberg has 2 emails and 2 mobile phone numbers on RocketReach.

Evan Silverberg Emails

Found 2 emails

Evan Silverberg Phone Numbers

Found 4 phone numbers

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