Sofia Da Silveira

Sofia Da Silveira: Email & Phone Number

Opt-Out
AML Surveillance Associate at Insigneo|Montevideo, Montevideo, Uruguay

Position:

AML Surveillance Associate at Insigneo

Location:

Montevideo, Montevideo, Uruguay

LinkedIn
View Sofia Da Silveira's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-04-06
Updated: 2026-04-06

Found email addresses for Sofia Da Silveira:

Business emails:

Found phone for Sofia Da Silveira:

Searching for Sofia Da Silveira profiles
0% completed

A different Sofia Da Silveira?

Sign up to search for other Sofia Da Silveira's across our 850M+ professionals database

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

Similar profiles

Name
Company
Position
Sebastian Ribero
AML Surveillance Associate
Get contacts
See more profiles

Other employees at Insigneo

Name
Company
Position
Maximiliano Contador Jaras
Country Head Chile
Get contacts
Florencia Oper
Client Service Associate
Get contacts
Diego Parada Cajiga
Technical Training & Quality Assurance Analyst
Get contacts
Carolina Carrica
Receptionist & HR Assistant
Get contacts
Tomas De Haedo
Operations Associate
Get contacts
Juan Keser Piano
Senior Independent Final advisor
Get contacts
Valeria Holguin
Financial Advisor
Get contacts
GERMAN UNGO
Desenvolvedor full stack
Get contacts
Gabriel Galvis
Client Associate
Get contacts
Aidan Lal
Research Analyst
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

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.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP