Sofia Da Silveira

Sofia Da Silveira: Email & Phone Number

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AML Surveillance Associate at Insigneo|Montevideo, Montevideo, Uruguay

Position:

AML Surveillance Associate at Insigneo

Location:

Montevideo, Montevideo, Uruguay

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Last updated: 2026-04-06
Updated: 2026-04-06

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Work Experience 13 years

AML Surveillance Associate at Insigneo

Nov 2022 - Current

AML KYC Associate at Insigneo

Oct 2021 - Nov 2022

Senior Operations Associate at Insigneo

Aug 2017 - Oct 2021

Operations Analyst at Northeast Securities

Jun 2015 - Aug 2017

Analista de contabilidad financiera at COPOL

Aug 2013 - Jun 2015

Sofia Da Silveira started working in 2013, then the employee has changed 2 companies and 4 jobs. On average, Sofia Da Silveira works for one company for 2 years 7 months.

Their professional focus is Análisis de requisitos, Análisis de textos, and Análisis financiero across 3 core areas.

Education

International Relations & Foreign Trade at Universidad de la República - Facultad de Derecho

Frequently Asked Questions

What is Sofia Da Silveira's email address?

SignalHire found a verified business email address for Sofia Da Silveira: d******a@insigneo.com.

What is Sofia Da Silveira's phone number?

SignalHire found a verified phone number for Sofia Da Silveira: +598-***-***-1893.

How do I contact Sofia Da Silveira at Insigneo?

You can reach Sofia Da Silveira 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 Sofia Da Silveira's professional background?

Sofia Da Silveira has 13 years of professional experience. They have held roles including AML KYC Associate, Senior Operations Associate, and Operations Analyst at companies such as Insigneo, Insigneo, and Northeast Securities. Their education includes International Relations & Foreign Trade from Universidad de la República - Facultad de Derecho.

Is Sofia Da Silveira's contact information up to date?

Yes. Sofia Da Silveira's SignalHire profile was last updated on 6 April 2026, reflecting their current position as AML Surveillance Associate at Insigneo in Miami, Florida, United States.

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