Danilo Silva: Email & Phone Number

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AML Supervisor at 99 Pay SA|São Paulo, São Paulo, Brazil

Position:

AML Supervisor at 99 Pay SA

Location:

São Paulo, São Paulo, Brazil

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Last updated: 2026-06-15

Updated: 2026-06-15

Found email addresses for Danilo Silva:

Business emails:

d**********a@banco.bradesco,

d**********a@caixaconsorcio.com.br

Personal emails:

d*************a@gmail.com

Found phone for Danilo Silva:

+55-***-***-7724

A different Danilo Silva?

Work Experience 20 years

AML Supervisor at 99 Pay SA

Jun 2025 - Current

Especialista em PLDFTP at Caixa Consórcio

Jun 2022 - Jun 2025

AML Compliance Analyst at XP Inc.

Oct 2021 - Jun 2022

Analista de Compliance Sênior at Safra

Aug 2020 - Sep 2021

Analista de Compliance at Bradesco BBI

Jul 2014 - Aug 2020

Analista de Governança Corporativa at Banco Bradesco

Apr 2011 - Jul 2014

Assistente de Ouvidoria – Ouvidoria Organizacional, BACEN e Procon at Bradesco Administradora de Consórcios Ltda.

Aug 2008 - Apr 2011

Atendente - Central de Atendimento at Scopus Soluções em TI

Jun 2006 - Aug 2008

Danilo Silva started working in 2006, then the employee has changed 7 companies and 7 jobs. On average, Danilo Silva works for one company for 2 years 6 months.

Danilo is proficient in Inglês. Their professional focus is Administração, Auditoria interna, and Capacidade analítica across 3 core areas.

Danilo holds Compliance Legal, Ética e Análise do Perfil do Investidor, Investigações Internas de Compliance, and PQO Compliance - BM&FBovespa certifications.

Education

Pós Graduação at Ibmec

Bacharelado at Universidade Paulista

Frequently Asked Questions

What is Danilo Silva's email address?

SignalHire found verified email addresses for Danilo Silva, both business and personal. Their business email is d**********a@banco.bradesco, and personal emails include d*************a@gmail.com.

What is Danilo Silva's phone number?

SignalHire found a verified phone number for Danilo Silva: +55-***-***-7724.

How do I contact Danilo Silva at 99 Pay SA?

You can reach Danilo Silva through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Danilo Silva's professional background?

Danilo Silva has 20 years of professional experience. They have held roles including Especialista em PLDFTP, AML Compliance Analyst, and Analista de Compliance Sênior at companies such as Caixa Consórcio, XP Inc., and Safra. Their education includes Pós Graduação from Ibmec, and Bacharelado from Universidade Paulista.

Is Danilo Silva's contact information up to date?

Yes. Danilo Silva's SignalHire profile was last updated on 15 June 2026, reflecting their current position as AML Supervisor at 99 Pay SA.

Danilo Silva Namesakes

Name

Company

Position

Danilo Silva

RBT Electrical and Automation Services

Automation Lead

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Danilo Silva

Emporio ancares

Propietario

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Danilo Silva

Roberto Andrade Martini

Conferente

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