Gustavo Silva Email & Phone Number
Compliance Head @ C6 Bank
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Gustavo Silva Location
- State of São Paulo, Brazil
Gustavo Silva Work
- Mentor @ (January 2019 - Present)
- Compliance Head @ (April 2018 - Present)
- Manager Compliance @ (August 2016 - April 2018)
- Compliance Manager @ (September 2006 - April 2016)
- Senior Auditor @ (February 2004 - August 2006)
Gustavo Silva Education
- FGV - Fundação Getulio Vargas
MBA (Business)
2006-2008
Gustavo Silva Skills
- AML
- Financial Markets
- Compliance
- Banking
- Internal Audit
- SOX
- Excel
- Risk
- Due Diligence
- Sarbanes-Oxley Act
- Financial Risk
- Corporate Governance
- Corporate Finance
- Risk Management
- Derivatives
- Capital Markets
- KYC
- Anti Money Laundering
- Contabilidade financeira
- Financial Reporting
- Risk Assessment
- Microsoft Word
- Auditoria externa
- Internal Controls
- Controle interno
- Lei Sarbanes Oxley
- Financial Analysis
- Sales
- External Audit
- Building Relationships
- Sarbanes Oxley Act
Gustavo Silva Summary
- Gustavo Silva, based in State of São Paulo, Brazil, is currently a Compliance Head at C6 Bank. Gustavo Silva brings experience from previous roles at OppC6, XP INVESTIMENTOS, Banco BTG Pactual S/A and Price Waterhouse Coopers. Gustavo Silva holds a 2006 - 2008 MBA in Business @ FGV - Fundação Getulio Vargas. With a robust skill set that includes AML, Financial Markets, Compliance, Banking, Internal Audit and more. Gustavo Silva has 2 emails on RocketReach.
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