Calil Silva, ICA, CAMS, is a knowledgeable professional in the field of compliance and anti-money laundering with extensive experience across multiple financial institutions. Currently serving as a Global AML EDD Review Officer at Banking Circle since May 2025, Calil conducts targeted enhanced due diligence reviews for high-risk clients. Previously, Calil held various positions at Barclays, including Global Compliance/AML Manager, where leadership in EDD reviews and compliance with AML standards was demonstrated. Additional experience includes roles at Citi as a Global Compliance AML EDD Investigator and at Facebook as a Compliance Investigator, focusing on financial crime risks and regulatory adherence. Calil's educational background includes certifications from the International Compliance Association and the Association of Certified Anti-Money Laundering Specialists, complemented by a Bachelor's degree in International Relations from Centro Universitário Belas Artes de São Paulo.
This person is not in any teams
This person is not in any offices