Renan Pereira da Silva

Renan Pereira da Silva: Email & Phone Number

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AML Enhanced Due Diligence Consultant at CommerceWest Bank|Miami Beach, Florida, United States

Position:

AML Enhanced Due Diligence Consultant at CommerceWest Bank

Location:

Miami Beach, Florida, United States

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Last updated: 2025-08-01
Updated: 2025-08-01

Found email addresses for Renan Pereira da Silva:

Business emails:
Personal emails:
r***@gmail.com,
r***@mypcbbank.com,
m***@aol.com

Found phones for Renan Pereira da Silva:

+1-623-***-**89
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Work Experience 9 years

AML Enhanced Due Diligence Consultant at CommerceWest Bank

Apr 2025 - Current

AML Quality Control (QC) Analyst - Consultant at Bank of Hope

Feb 2025 - Mar 2025

AML Enhanced Due Diligence (EDD) Analyst - Consultant at Farmers & Merchants Bank of Long Beach

Jul 2024 - Dec 2024

AML Transaction Monitoring Consultant at Golden State Bank

May 2023 - Jan 2024

AML Transaction Monitoring Consultant at East West Bank

Sep 2022 - Jan 2023

Anti-Money Laundering Investigator (SAR) at PNC

Jul 2021 - Oct 2021

Anti-Money Laundering Investigator (SAR) at PCB Bank

Jan 2020 - Jul 2021

AML Transaction Monitoring Consultant at Mashreq

Mar 2019 - Jun 2019

Enhanced Due Diligence (EDD) Analyst - Consultant at Woori America Bank

Jul 2018 - Feb 2019

KYC/AML Enhanced Due Diligence (EDD) Consultant at Alma Bank

Mar 2018 - Jul 2018

Anti-Money Laundering Analyst at Mega ICBC

Aug 2017 - Mar 2018

Renan Pereira da Silva started working in 2017, then the employee has changed 10 companies and 7 jobs. On average, Renan Pereira da Silva works for one company for 7 months.

Frequently Asked Questions

What is Renan Pereira da Silva's email address?

SignalHire found verified email addresses for Renan Pereira da Silva, both business and personal. Their business email is p*******r@cwbk.com, and personal emails include m***@pnc.com, r***@gmail.com, and r***@mypcbbank.com.

What is Renan Pereira da Silva's phone number?

SignalHire found multiple verified phone numbers for Renan Pereira da Silva: +1-520-***-**02, and +1-623-***-**89.

How do I contact Renan Pereira da Silva at CommerceWest Bank?

You can reach Renan Pereira da 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 Renan Pereira da Silva's professional background?

Renan Pereira da Silva has 9 years of professional experience. They have held roles including AML Quality Control (QC) Analyst - Consultant, AML Enhanced Due Diligence (EDD) Analyst - Consultant , and AML Transaction Monitoring Consultant at companies such as Bank of Hope, Farmers & Merchants Bank of Long Beach, and Golden State Bank.

Is Renan Pereira da Silva's contact information up to date?

Yes. Renan Pereira da Silva's SignalHire profile was last updated on 1 August 2025, reflecting their current position as AML Enhanced Due Diligence Consultant at CommerceWest Bank in Irvine, California, United States.

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