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
- Audit Director - Financial Crimes @ (July 2023 - Present)
- Executive Director - AML and KYC Audit Director @ (February 2022 - July 2023)
- Vice President - AML and KYC Audit Manager and Director @ (September 2018 - January 2022)
- Senior Manager - Risk and Compliance and AML @ (January 2018 - September 2018)
- Manager - Risk and Compliance and AML @ (July 2015 - December 2017)
- Senior Consultant - Risk and Compliance and AML @ (July 2013 - July 2015)
- BSA-AML and OFAC Analyst @ (February 2013 - July 2013)
- AML Analyst @ (September 2012 - February 2013)
- Branch Examiner @ (August 2009 - September 2012)
Evan Silverberg Education
- University of Wisconsin-Madison
Bachelor of Arts (B.A.) (Economics)
2005-2009
Evan Silverberg Skills
- Banking
- Risk Assessment
- AML
- Anti Money Laundering
- Business Development
- Risk Management
- Series 7
- Auditing
- Strategic Planning
- Financial Analysis
- Financial Risk
- Portfolio Management
- Due Diligence
- Strategy
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 Bachelor of Arts (B.A.) in Economics @ 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 1 mobile phone numbers on RocketReach.
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