Silvia: Email & Phone Number

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Team Lead/Audit/Risk/AML Investigations at Kaufman Rossin|Mountainside, New Jersey, United States

Position:

Team Lead/Audit/Risk/AML Investigations at Kaufman Rossin

Location:

Mountainside, New Jersey, United States

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Last updated: 2025-04-14

Updated: 2025-04-14

Found email addresses for Silvia:

Business emails:

s*****-@kaufmanrossin.com

Personal emails:

****@aol.com,

s***@guidehouse.com,

s***@hotmail.com

Found phones for Silvia:

+1-205-***-**31,

+1-909-***-**79,

+1-480-***-**22,

+1-205-***-**18

A different Silvia?

Work Experience 24 years

Team Lead/Audit/Risk/AML Investigations at Kaufman Rossin

Apr 2020 - Current

Team Lead Remediation/AML Investigations at Mega International Commercial Bank

Aug 2019 - Apr 2020

Senior Financial Services AML/Investigations Consultant at Navigant

Dec 2018 - Jun 2019

Senior Financial Services Risk Consultant Financial Crimes at Crowe Horwath International

Sep 2014 - Nov 2018

SIU Senior Fraud Investigator at AIG

Sep 2013 - Sep 2014

Fraud Investigator at Global Options

Oct 2002 - Aug 2013

Silvia started working in 2002, then the employee has changed 5 companies and 5 jobs. On average, Silvia works for one company for 3 years 11 months.

Their professional focus is AML, Analytical Skills, and Auditing across 3 core areas.

Education

Master's degree at City University of New York-John Jay College of Criminal Justice

Bachelor's degree at Penn State University

Frequently Asked Questions

What is Silvia's email address?

SignalHire found verified email addresses for Silvia, both business and personal. Their business email is s*****-@kaufmanrossin.com, and personal emails include ****@aol.com, s***@guidehouse.com, and s***@hotmail.com.

What is Silvia's phone number?

SignalHire found multiple verified phone numbers for Silvia: +1-205-***-**31, +1-909-***-**79, and +1-480-***-**22.

How do I contact Silvia at Kaufman Rossin?

You can reach Silvia 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 Silvia's professional background?

Silvia has 24 years of professional experience. They have held roles including Team Lead Remediation/AML Investigations, Senior Financial Services AML/Investigations Consultant, and Senior Financial Services Risk Consultant Financial Crimes at companies such as Mega International Commercial Bank, Navigant, and Crowe Horwath International. Their education includes Master's degree from City University of New York-John Jay College of Criminal Justice, and Bachelor's degree from Penn State University.

Is Silvia's contact information up to date?

Yes. Silvia's SignalHire profile was last updated on 14 April 2025, reflecting their current position as Team Lead/Audit/Risk/AML Investigations at Kaufman Rossin in Miami, Florida, United States.

Silvia Namesakes

Name

Company

Position

Silvia

PT Bumi Steel Indonesia

Finance Assistant

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silvia

Australia Post

Administration Officer Verification Notes

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Silvia

Nina Dental Care

General Dentist

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Company

Position

Adam Pullo

Kaufman Rossin

Entrepreneurial Staff Accountant

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Ernesto Diaz

Kaufman Rossin

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Chad Ribault

Kaufman Rossin

Principal - Financial Services Tax

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Mackenzie Saunders

Kaufman Rossin

Senior II - Risk Advisory Services

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Ryan Alazraki

Kaufman Rossin

Fund Accountant II

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Serene Nasr

Kaufman Rossin

Risk Advisory Services

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Elzbieta “Ely” Pascual

Kaufman Rossin

Director - Risk Advisory Services

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Murali

Kaufman Rossin

Senior - Financial Services Audit and Consulting

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Ioana Chirila Gherman

Kaufman Rossin

Senior Tax Accountant

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Ana Vega

Kaufman Rossin

Risk advisory Intern

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