Raymond Silva

Raymond Silva is an experienced professional in the banking and compliance sector, currently serving as a Senior EDD Analyst Consultant at Stellar Bank since July 2023 and as a Customer Success Manager at Hitachi Solutions America. With a background that includes roles such as Senior BSA/AML Analyst and BSA Monitoring Analyst II at CommunityBank of Texas N.A. and City National Bank respectively, Raymond has developed extensive expertise in BSA/AML analysis, risk management, and customer success. Educational qualifications include a Bachelor of Science in Criminal Justice and certifications in anti-money laundering from Florida International Bankers Association, complemented by an Associate of Arts in Criminal Justice from Miami Dade College.