Marilia Maldoti Silva
Aml & Sanctions Compliance Supervisor (AVP) @Itaú USA
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WORK HISTORY
Aml & Sanctions Compliance Supervisor (AVP) @Itaú USA
Manage the units’ Sanctions Compliance Program (SCP) and staff, develop instructional materials, and conduct Sanctions Compliance Risk Assessment training for staff• Develop and manage KPIs and KRIs related to SCP• Support team in assessing complex Sanctions Compliance transaction screening alerts and client alerts to detect, prevent, and stop financial crime.• Update Sanctions Compliance and Enhanced Due Diligence policies and procedures to guarantee compliance and optimal productivity. • Evaluate Sanctions Compliance Program performance to identify areas for improvement and formulate effective strategies for resolution.
EDUCATION
USP - Universidade de São Paulo
Master of Business Administration - MBA, Data Science and Analytics
Universidade Anhembi Morumbi
Bachelor's degree, Marketing
Unifesp - Universidade Federal de São Paulo
Bachelor's degree, Economics
ABOUT MARILIA MALDOTI SILVA
Extremely versatile and detail-oriented Sanctions Compliance Supervisor with a solid background in anti-money laundering (AML) and 9+ of experience in the combat of financial crime in large banking institutions. Extensive experience in Sanctions Compliance, OFAC regulations, Enhanced Due Diligence, and Governance. Strong knowledge of Brazilian, US, and Bahamian AML regulations and Risk Assessment Methodologies. Proficiency in Microsoft Office (Word, Excel, PowerPoint, Access), Alteryx, and SQL. Excellent leadership, communication, problem-solving, interpersonal, teamwork, and time management skills. Bilingual in English and Portuguese. Proficient in Spanish.
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