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 @
- 2022 -2023 Executive Director - AML and KYC Audit Director @
- 2018 -2022 Vice President - AML and KYC Audit Manager and Director @
- 2018 -2018 Senior Manager - Risk and Compliance and AML @
- 2015 -2017 Manager - Risk and Compliance and AML @
- 2013 -2015 Senior Consultant - Risk and Compliance and AML @
- 2013 -2013 BSA-AML and OFAC Analyst @
- 2012 -2013 AML Analyst @
- 2009 -2012 Branch Examiner @
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
- 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 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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