Flavio Silva

Flavio Silva has extensive experience in risk assessment, compliance, and underwriting within the financial and payment processing industries. Flavio currently holds the position of Director - Head of Due Diligence Services at Zeidler Group, where they utilize innovative digital solutions and provides legal advice and regulatory guidance to asset management clients. Before joining Zeidler Group, they served as the Head of Underwriting at DNA Payments Group, where they focused on improving processes and implementing AML tools. Prior to that, Flavio worked as a Risk and Compliance Operations Manager at Checkout.com, where they performed in-depth KYC, AML, underwriting, and monitoring tasks. Flavio also held the role of Risk Team Lead at Zettle by PayPal, leading the Registrations team in the onboarding of new users. Flavio's career began as a Risk Analyst at Teleperformance, where they were responsible for screening and onboarding new user accounts and managing compliance and anti-fraud tasks.

Flavio Silva holds a Bachelor's degree in Communication and Media Studies from Universidade Anhembi Morumbi. The specific start and end years of their education are not provided.