Anderson Silva
Senior Aml Consultant @KPMG Canada
Signup · Get unlimited contacts
WORK HISTORY
Senior Aml Consultant @KPMG Canada
Toronto, ON, CA
Lead AML investigations and STRs for financial services companies, ensuring compliance with FINTRAC/FATF standards and the PCMLTF Act- Experienced in detecting money laundering red flags across client behavior, unusual transactions, structuring, offshore activity, and high-risk sectors (gambling, crypto, real estate), identifying key FINTRAC operational alerts including Project Dolus, Guardian, Legion, Chameleon, and Protect- Serve as a subject matter expert on complex cases, leveraging multiple triggers such as transaction monitoring alerts, UTRs, Production Orders (POs), and fraud referrals- Partner with cross-functional leaders to optimize FINTRAC processes, execute QA reviews, and ensure high accuracy in STR validation, earning top-performer recognition and client commendation
EDUCATION
FGV - Fundação Getulio Vargas
Master's degree, Economics
Humber College
Post-Graduate Certificate, Global Business Management
FGV - Fundação Getulio Vargas
Extension, Quantitative Methods for Economics and Finance
Instituição de Ensino FIPE
Extension, Applied Econometrics
Pós Graduação - Faculdades Oswaldo Cruz
Bachelor's degree, Economics
SKILLS
ABOUT ANDERSON SILVA
Team Lead and Senior Consultant in AML & Financial Intelligence, supporting North America\'s largest financial services companies. With over 10 years of experience in capital markets and business strategy, I have helped organizations enhance their decision-making processes by leveraging data-driven insights to intuitively explain complex issues, while building strong relationships with teams and business partners.Postgraduate degree in International Business and a Master\'s in Economics with specializations in Data Science, Valuation, and Entrepreneurship.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.