Flavio Silva

Director - Head of Due Diligence Services @Zeidler Group

London, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

May 2022 — Present

Director - Head of Due Diligence Services @Zeidler Group

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London, GB

Zeidler Group is a technology-driven law firm revolutionising legal, compliance and reporting services for the asset management industry. Serving more than 200 clients, Zeidler Group’s range of asset management clients includes some of the largest and most respected names in the industry and boutique operators. We build collaborative, strategic, and meaningful partnerships by providing innovative digital solutions and bespoke research-based legal advice and regulatory guidance. Focusing on both technical aspects and operations management, I am responsible for overseeing our counterparty due diligence tool to make sure everything runs continuously smoothly. Product ownership, risk ops strategy, business development and compliance oversight. Mainly drafting policies and procedures, reviewing risk reports, maintaining client relations and managing projects to enhance our CDD platform and drive its innovation.

ABOUT FLAVIO SILVA

Director | Regulatory Services Division at Zeidler Group

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Flavio Silva — Director - Head of Due Diligence Services at Zeidler Group in London, GB | Unifers