Sofia da Silveira Email
AML Surveillance Associate @ Insigneo
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Sofia da Silveira Location
- Montevideo, UY
Sofia da Silveira Work
- AML Surveillance Associate @ (November 2022 - Present)
- AML KYC Associate @ (October 2021 - November 2022)
- Senior Operations Associate @ (August 2017 - October 2021)
- Operations Analyst @ (June 2015 - August 2017)
- Analista de contabilidad financiera @ COPOL (August 2013 - June 2015)
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 2 emails on RocketReach.
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