Fernando Silva
Senior Vice President - Anti-Bribery & Corruption Compliance at Citi | New York City Metropolitan Area
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Senior Vice President - Anti-Bribery & Corruption Compliance at Citi in August 2024 to Present
Director at AlixPartners in January 2022 to July 2024
Senior Vice President at AlixPartners in January 2015 to December 2021
Vice President at AlixPartners in August 2011 to December 2014
Assurance Associate at PricewaterhouseCoopers LLP in October 2009 to August 2011
Internal Audit Intern at IBM in May 2008 to August 2008
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Bentley University, Bachelor’s and Master’s Degrees, January 2004 to January 2009
International School of Luxembourg, International Baccalaureate, January 2002 to January 2004
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Policies & Procedures
Anti-bribery
Anti-corruption
Compliance
Risk Governance
Regulatory Requirements
Due Diligence
Confidentiality
Analytical Skills
Oral Communication
Team Building
Written Communication
Risk Reporting
Presentation Skills
Risk Analysis
Attention to Detail
Report Writing
Problem Solving
Presentations
Delegation
Project Management
Transaction Monitoring
Multitasking
Financial Crimes Investigations
Interpersonal Skills
Leadership
Constructive Feedback
Communication
Business Development
Critical Thinking
Budgeting
Financial Institutions
Team Management
Compliance Remediation
Forensic Services
Certified Public Accounting
CFF
Generally Accepted Accounting Principles (GAAP)
Financial Accounting
Auditing
Forensic Accounting
Internal Controls
Accounting
Internal Audit
Sarbanes-Oxley Act
Financial Audits
Finance
US GAAP
External Audit
Financial Modeling
Fraud Investigations
Anti Money Laundering
Microsoft Excel
Portuguese
Forensic Analysis
Spanish
Non-Fungible Tokens (NFTs)
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Discover more about CitiWhat is Fernando Silva email address?
Email Fernando Silva at [email protected] and [email protected]. This email is the most updated Fernando Silva's email found in 2026.
How to contact Fernando Silva?
To contact Fernando Silva send an email to [email protected] or [email protected].
What company does Fernando Silva work for?
Fernando Silva works for Citi
What is Fernando Silva's role at Citi?
Fernando Silva is Senior Vice President - Anti-Bribery & Corruption Compliance
What is Fernando Silva's Phone Number?
Fernando Silva's phone (212) ***-*382
Fernando Silva Email Addresses
Fernando Silva Phone Numbers
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