Kelli Silva Email & Phone Number
Head Ongoing Entity Screening; Sanction and PEP and AML and Negative News @ State Street
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Kelli Silva Location
- Chelsea, MA, US
Kelli Silva Work
- Head Ongoing Entity Screening; Sanction and PEP and AML and Negative News @ (January 2017 - Present)
- Head of Sanctions Filtering Operations Business AVP @ (January 2015 - Present)
- Head of Sanctions Screening Escalation @ (January 2015 - Present)
- AML Specialist, Assistant VP QC Business and Project Support @ (May 2013 - December 2014)
- AML and Compliance Officer @ (August 2001 - May 2013)
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.
Looking for a different Kelli Silva?
Find contact details for 700 million professionals.
Others Named Kelli Silva
Kelli Silva
Senior Attorney
Westborough, MA, US
Kelli Silva
Regulatory Submissions Specialist
Chicago, IL, US
Kelli Silva
Gerente de produtos sênior
São Paulo, SP, BR
Anne Kelli Silva
Instrutor de Treinamento e desenvolvimento
São Bernardo do Campo, SP, BR
Kelli Silva
Project Manager
Blumenau, SC, BR
Kelli Silva
Freelance Fashion Designer
Philadelphia, PA, US
Kelli Silva
Representante de desenvolvimento de vendas
São Paulo, Brazil
Top State Street Employees
Joseph McGrail Jr
President, State Street Foundation, Inc.
Boston, MA, US
Dave Levy
Managing Director - Tax Advantaged Investments
Boston, MA, US
Susan Gomez
Chief Operating Officer - Corporate Audit
Medway, MA, US
Melanie Schuster
Managing Director, HR Business Partner
Boston, MA, US
Pearse McDowell
Managing Director Prime Brokerage Sales
Boston, MA, US
Charles Cantave
Co-Founder and Chair of Black Leaders Cohort
Boston, MA, US
David Junker
Managing Director
Boston, MA, US
Ronald O'Hanley
Chairman and Chief Executive Officer
Boston, MA, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co