Stephanie Dasilva

Chief Compliance Officer & Global MLRO at Telcoin

Stephanie DaSilva has a wealth of experience in compliance and banking roles, with a background in early childhood education. Currently serving as the Director of AML/KYC - Global MLRO at Telcoin, Stephanie previously held various leadership positions at Uphold Inc. and had roles in customer service and banking at MaxLite, Investors Bank, and Lusitania Savings Bank. Stephanie holds an Associate of Arts degree in Early Childhood Education and Teaching from Hudson County Community College and is currently pursuing a Bachelor of Science degree in Business Administration, Management, and Operations at St. Petersburg College.

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Previous companies

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Timeline

  • Chief Compliance Officer & Global MLRO

    April, 2023 - present

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