Kelli Silva Email & Phone Number
Head Ongoing Entity Screening; Sanction and PEP and AML and Negative News @ State Street
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Kelli Silva Location
- Chelsea, MA, US
Kelli Silva Work
- 2017 -now Head Ongoing Entity Screening; Sanction and PEP and AML and Negative News @
- 2015 -now Head of Sanctions Filtering Operations Business AVP @
- 2015 -now Head of Sanctions Screening Escalation @
- 2013 -2014 AML Specialist, Assistant VP QC Business and Project Support @
- 2001 -2013 AML and Compliance Officer @
Kelli Silva Education
- Salem State College
(Business Admin/Marketing)
1997-2001
Kelli Silva Skills
- Securities
- Project Management
- USA PATRIOT Act
- Banking
- Bank Secrecy Act
- OFAC
- Product Management
- Application Lifecycle Management
- Compliance
- Operations
- AML
Kelli Silva Summary
- Kelli Silva, based in Chelsea, MA, US, is currently a Head Ongoing Entity Screening; Sanction and PEP and AML and Negative News at State Street. Kelli Silva brings experience from previous roles at State Street, Citizens Bank and State Street Bank. Kelli Silva holds a 1997 - 2001 Salem State College. With a robust skill set that includes Securities, Project Management, USA PATRIOT Act, Banking, Bank Secrecy Act and more. Kelli Silva has 1 emails and 1 mobile phone numbers on RocketReach.
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