Sofia da Silveira Email
AML Surveillance Associate @ Insigneo
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Sofia da Silveira Location
- Montevideo, UY
Sofia da Silveira Work
- 2022 - now AML Surveillance Associate @
- 2021 - 2022 AML KYC Associate @
- 2017 - 2021 Senior Operations Associate @
- 2015 - 2017 Operations Analyst @
- 2013 - 2015 Analista de contabilidad financiera @ COPOL
Sofia da Silveira Education
- Universidad de la República - Facultad de Derecho
International Relations & Foreign Trade (Law)
2014 - 2022
Sofia da Silveira Summary
- Sofia da Silveira, based in Montevideo, UY, is currently a AML Surveillance Associate at Insigneo. Sofia da Silveira brings experience from previous roles at Insigneo, Northeast Securities and COPOL. Sofia da Silveira holds a 2014 - 2022 International Relations & Foreign Trade in Law @ Universidad de la República - Facultad de Derecho. Sofia da Silveira has 1 emails on RocketReach.
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Sofia da Silveira
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