Rayme Silverberg
Founder & CEO, Paradigm Shift | Bridging Museums + Fintech + Modern Capital
- Role
- Aml Sanctions Analyst at Smbc Nikko Securities America, Inc
- Location
- Brooklyn, NY, US
- LinkedIn followers
- 500 followers
About Rayme Silverberg
The Short): Rayme Silverberg is a fintech entrepreneur, researcher, and the founder…
Experience
Aml Sanctions Analyst
Smbc Nikko Securities America, Inc
May 2023 — Present · New York, NY, US
Maintain and update government watchlists, including OFAC and the Ministry of Foreign Affairs (Japan), ensuring up-to-date and accurate records- Conduct OFAC screening and watchlist monitoring, identifying and escalating high-risk activity to mitigate sanctions violations- Demonstrate expertise in BSA, USA Patriot Act, FinCEN Customer Due Diligence, OFAC, and FCPA regulations- Work closely with compliance teams to resolve escalations tied to geopolitical risk, corruption, and financial misconduct- Provided compliance insights that strengthened institutional risk frameworks, ensuring adherence to evolving regulatory standards- Assists in quantitative testing and validation for compliance processes, ensuring accuracy and alignment with regulatory requirements.
Education
Writers Pad
Playwriting and Screenwriting
2017 — 2019
Richard Stromberg Chicago School of Photography
Mentorship, Digital Photography
2014 — 2015
Columbia College Chicago
Bachelor of Arts - BA, Interdisciplinary Art and Design & Theatre Performance
2009 — 2011
Los Angeles Center of Photography
Photography
2017 — 2019
New York University
Master of Science - MS, Global Affairs
Columbia College Chicago
Bachelor's Degree, Art and Design & Theatre Performance
2009 — 2011
University of South Florida
Associate's Degree, Liberal Arts and Sciences, General Studies and Humanities
2007 — 2009
Skills
- Production Management
- Digital Photography
- Screenwriting
- Editing
- Customer Service
- Travel Photography
- Project Management
- Copy Editing
- Art Direction
- Event Planning
- Art History
- Social Media Marketing
- Design
- Adobe Photoshop
- Photo Editing
- Microsoft Word
- Event Photography
- Performing Arts
- Production Managment
- Digital Printing
- Graphic Design
- Social
- Studio Lighting
- Social Media Blogging
- Theatre
- Studio Photography
- Photoshop
- Gaffer
- Lightroom
- Film Photography
- Creative Writing
- Microsoft Office
- Content Writing
- Editorial Photography
- Design Research
- Photography
- Blogging
- Social Media Outreach
- Team Building
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.