Bradesco
Vitor Silva is a Compliance Officer with extensive experience in KYC and AML processes, currently working at Bradesco since August 2022. Previous roles include an EDD/KYC Analyst at Bradesco, a Wealth Management AML Risk Analyst at Morgan Stanley, and an International Client Services Associate/KYC Specialist at First Citizens Bank. Vitor's background includes a strong focus on customer due diligence, risk assessment, and compliance monitoring across various financial institutions, with expertise in enhancing compliance procedures and managing client risk. Vitor holds a Bachelor's Degree in Business Administration and an Associate of Arts in Hospitality Administration from Miami Dade College.
This person is not in any teams
This person is not in any offices