Marco Silva Email & Phone Number
Vice President Compliance Officer - Consumer Lending @ Citi
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Marco Silva Location
- Irving, TX, US
Marco Silva Work
- Vice President Compliance Officer - Consumer Lending @ (April 2022 - Present)
- Vice President Governance Credit Card Business Operations @ (January 2021 - March 2022)
- Vice President Risk Management @ (September 2013 - January 2021)
- Vice President Internal Audit @ (April 2011 - September 2013)
- Audit Manager @ (November 2005 - March 2011)
- Credit and Collections Manager @ (November 1998 - October 2005)
- Remittance Manager @ Global Transfer (May 1997 - October 1998)
- Project Manager @ Haig & Jensen (February 1994 - April 1997)
Marco Silva Education
- North Lake College
(Project Management)
2014-2014 - Universidad Anáhuac
(Management)
2005-2005 - Universidad Iberoamericana, Ciudad de México 2004-2004
- Universidad Iberoamericana, Ciudad de México
(Design)
1994-1994 - UAM Universidad Autónoma Metropolitana
Bachelors (Product Design)
1989-1993
Marco Silva Skills
- Financial Services
- Risk Management
- Cloud Computing
- Six Sigma
- Auditing
- Banking
- Credit Cards
- Call Center
- Basel II
- Credit Card Analytics
- Portfolio Management
- International Project Management
- Reviews
- Process Reviews
- Financial Risk
- Credit Risk
- Corporate Relocation
- Team Management
- Finance
- Process Improvement
- Strategic Planning
- Regulatory Audits
- Cross Functional Team Building
- AML
- Operations Management
- Cross Functional Team Leadership
- Credit
- Audit
- Financial Institutions
- Relocation
- Operational Risk
- Financial Analysis
- Outsourcing Management
- Operational Risk Management
- Business Strategy
- Management
- Call Center Development
- Credit Analysis
- Due Diligence
- Outsourcing
- Analytics
- Professional Mentoring
- Continuous Improvement
- Call Centers
- Mergers and Acquisitions
- Cross Cultural Teams
- Loans
- Analysis
- Data Mining
- Internal Audit
Marco Silva Summary
- Marco Silva, based in Irving, TX, US, is currently a Vice President Compliance Officer - Consumer Lending at Citi. Marco Silva brings experience from previous roles at Citi and Banamex. Marco Silva holds a 2014 - 2014 North Lake College. With a robust skill set that includes Financial Services, Risk Management, Cloud Computing, Six Sigma, Auditing and more. Marco Silva has 3 emails and 2 mobile phone numbers on RocketReach.
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