Silvia Gil-Wallin

Silvia Gil-Wallin is a seasoned compliance professional currently serving as a KYC CIP QCA Analyst at Metropolitan Commercial Bank since December 2023. Prior to this role, Silvia worked as a Regional Compliance Officer at MoneyGram International from April 2014 to January 2023, focusing on AML compliance and fraud prevention. Silvia's earlier experience includes serving as a Legal Consultant, Contract Attorney, and Paralegal at Purdue Pharma from April 2005 to March 2012. Educational qualifications include a Master of Laws (LL.M.) in Comparative Law/International Commercial Law from the Elisabeth Haub School of Law at Pace University, a Paralegal degree from SUNY Westchester Community College, and a Doctor of Law (JD) from Universidad Externado de Colombia, along with a Master's Degree in Public Law from the same institution.