Thamiris Silva Email
AML Investigator @ Goodbody
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Thamiris Silva Location
- Ireland
Thamiris Silva Work
- AML Investigator @ (October 2023 - Present)
- AML Transaction Monitoring @ (March 2022 - October 2023)
- Compliance Operations Specialist @ (August 2021 - March 2022)
- Anti-Money Laundering Investigator @ (June 2018 - July 2021)
- Childminder @ Private Family (February 2015 - May 2018)
- Customer Operations Specialist @ (March 2012 - October 2014)
- Sales Administrator @ (January 2011 - March 2012)
- Sales Administrator @ (August 2010 - November 2010)
Thamiris Silva Education
- Dublin Business School
Higher Diploma (Financial Technology (FinTech))
2021-2022 - CCT College Dublin
Diploma in Python Programming (Diploma in Python Programming)
2020-2020 - IBAT College Dublin
Diploma (Business Analysis)
2019-2019 - Anhanguera Educacional
Bachelor's degree (Business Administration and Management, General)
2009-2012
Thamiris Silva Summary
- Thamiris Silva, based in Ireland, is currently a AML Investigator at Goodbody. Thamiris Silva brings experience from previous roles at Albany Beck, Meta, AIB and Private Family. Thamiris Silva holds a 2021 - 2022 Higher Diploma in Financial Technology (FinTech) @ Dublin Business School. Thamiris Silva has 1 emails on RocketReach.
Looking for a different Thamiris Silva?
Find contact details for 700 million professionals.
Others Named Thamiris Silva
Thamiris Silva
Diretora de Planejamento e Orçamentos
State of São Paulo, Brazil
Thamiris Silva
AML Investigator
Ireland
Thamiris Silva
Propagandista Vendedor
Taboão da Serra, SP, BR
Thamiris Silva
Analista de Back Office Sênior
State of São Paulo, Brazil
Thamiris Silva
Senior Consulting Associate
State of São Paulo, Brazil
Top Goodbody Employees
Michael Kelly
Head Of Non-Financial Risk
Dublin, IE
Glenn Dalton
Head of Equities - Capital Markets
Dublin, Dublin, Ireland
Neil Collins
Head of Compliance
Ireland
Vernon Rushe
Chief Financial, Operations and Risk Officer
Dublin, Dublin, Ireland
Sean Croston
Chief Operating Officer
Dublin, IE
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co