Silvia Santizo
Lifelong Learner and Quality Champion | Strategic Data-Driven Compliance Leader | Delivering Solutions for Financial Crimes Prevention | Risk-Taker with a Rule Book
- Role
- Senior Team Manager Quality Risk Management Financial Crimes Risk Management at Charles Schwab
- Location
- Oakland, CA, US
- LinkedIn followers
- 500 followers
About Silvia Santizo
My fascination with true crimes, legal ethics and white-collar crimes emerged from childhood exposure to Grisham\'s \"The Firm\" and an exploration of criminal psychology in \"The Silence of the Lambs.\" A pivotal high school visit to the J. Edgar Hoover Building ignited my dedication to criminal justice, shaping my career focus on financial crimes, BSA/AML frameworks, and the pursuit of justice and financial integrity. As a seasoned professional, I\'ve held leadership roles, specializing in enhancing Financial Crimes Risk Management programs. My approach integrates strategic vision with meticulous planning, showcasing proactive problem-solving and an unwavering commitment to excellence. In leadership, I emphasize foresight and hands-on involvement, fostering collaboration and innovation. Successfully navigating change management, I align teams with regulatory shifts and evolving business needs through proactive goal setting. My strengths extend to spatial awareness, identifying and addressing opportunities for improvement. Leveraging technology and regulatory insight, I\'ve redesigned or enhanced current frameworks to align seamlessly with organizational goals, demonstrating adaptability in evolving industry landscapes. Beyond professional pursuits, my interest in true crime and love for puzzles provide a well-rounded perspective, fueling both intellectual curiosity and creative thinking. The common thread in my journey is an unyielding commitment to organizational and operational excellence, crucial in the dynamic world of financial crimes compliance. Please feel free to send me a message of anything resonates with you.
Experience
Senior Team Manager Quality Risk Management Financial Crimes Risk Management
Sep 2018 — Present · San Francisco, CA, US
Education
San Francisco State University
Bachelor of Arts - BA, Criminal Justice/Police Science
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.