Silvana V.

Silvana V. has gained diverse experience in the financial sector, beginning with an internship at Vision Bank in December 2019, where responsibilities included organizing and digitizing credit documents, updating job descriptions, and working as a Compliance Assistant focused on mitigating risks related to Money Laundering and Terrorism Financing. Following this, Silvana worked at Japanese Paraguayan Financial from January to March 2022, performing various tasks in the Investment area, such as organizing investment documents and managing customer data. Currently, Silvana serves as a Compliance Analyst at ueno bank S.A. since July 2024, analyzing transactional alerts and preparing reports on suspicious activities. Educational qualifications include a Technical Baccalaureate in Accounting from National Genesis College and ongoing studies to obtain a Bachelor of Banking and Finance at Community University - UCOM.