Position:
Team Lead/Audit/Risk/AML Investigations at Kaufman Rossin
Location:
Mountainside, New Jersey, United States
Found email addresses for Silvia:
Found phones for Silvia:
Apr 2020 - Current
Aug 2019 - Apr 2020
Dec 2018 - Jun 2019
Sep 2014 - Nov 2018
Sep 2013 - Sep 2014
Oct 2002 - Aug 2013
Their professional focus is AML, Analytical Skills, and Auditing across 3 core areas.
Master's degree at City University of New York-John Jay College of Criminal Justice
Bachelor's degree at Penn State University
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.SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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