Fernando Silva Email & Phone Number
Senior Vice President - Anti-Bribery and Corruption Compliance @ Citi
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Fernando Silva Location
- New York, NY, US
Fernando Silva Work
- 2024 -now Senior Vice President - Anti-Bribery and Corruption Compliance @
- 2022 -2024 Director @
- 2015 -2021 Senior Vice President @
- 2011 -2014 Vice President @
- 2009 -2011 Assurance Associate @
- 2008 -2008 Internal Audit Intern @
- 2007 -2007 Internal Audit Intern @
Fernando Silva Education
- Bentley University
Bachelor’s and Master’s Degrees (Accountancy)
2004-2009 - International School of Luxembourg
International Baccalaureate
2002-2004
Fernando Silva Skills
- Anti-bribery
- Anti-corruption
- Compliance
- Risk Governance
- Regulatory Requirements
- Due Diligence
- Confidentiality
- Analytical Skills
- Oral Communication
- Team Building
- Written Communication
- Risk Reporting
- Presentation Skills
- Risk Analysis
- Attention to Detail
- Report Writing
- Problem Solving
- Presentations
- Delegation
- Project Management
- Transaction Monitoring
- Multitasking
- Financial Crimes Investigations
- Interpersonal Skills
- Leadership
- Constructive Feedback
- Communication
- Business Development
- Critical Thinking
- Budgeting
- Financial Institutions
- Team Management
- Compliance Remediation
- Forensic Services
- Certified Public Accounting
- CFF
- Generally Accepted Accounting Principles (GAAP)
- Financial Accounting
- Auditing
- Forensic Accounting
- Internal Controls
- Accounting
- Internal Audit
- Sarbanes-Oxley Act
- Financial Audits
- Finance
- US GAAP
- External Audit
- Financial Modeling
- Fraud Investigations
- Anti Money Laundering
- Microsoft Excel
- Portuguese
- Forensic Analysis
- Spanish
- Non-Fungible Tokens (NFTs)
Fernando Silva Summary
- Fernando Silva, based in New York, NY, US, is currently a Senior Vice President - Anti-Bribery and Corruption Compliance at Citi. Fernando Silva brings experience from previous roles at AlixPartners and PricewaterhouseCoopers LLP. Fernando Silva holds a 2004 - 2009 Bachelor’s and Master’s Degrees in Accountancy @ Bentley University. With a robust skill set that includes Anti-bribery, Anti-corruption, Compliance, Risk Governance, Regulatory Requirements and more. Fernando Silva has 3 emails and 2 mobile phone numbers on RocketReach.
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