Andre Silva

Correspondent Banking Investigations AVP

Andre Silva has extensive experience in the financial services industry, specializing in fraud detection and customer service. Silva began as a Universal Banker at Columbia Bank New Jersey, where problem-solving and customer transactions were key responsibilities. Afterward, Silva served as a Credit Representative at TD, confirming client information and analyzing credit reports. Silva progressed to a Fraud Specialist role at TD, leading investigations and recommending risk mitigation strategies. Following this, Silva held positions at Barclays and PNC, focusing on correspondent banking investigations, analyzing suspicious activities, and developing client relationships. Silva holds a Bachelor's degree in Political Science and Government from Kean University.

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New York City Metropolitan Area, United States

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