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Daniel Silva Email & Phone Number
KYC Senior Officer
at
BNP Paribas Wealth Management
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
KYC Senior Officer
Location
Portugal, Portugal, Portugal
Company size
Who is Daniel Silva? Overview
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Quick answer
Daniel Silva is listed as KYC Senior Officer at BNP Paribas Wealth Management, a company with 2116 employees, based in Portugal, Portugal, Portugal. AeroLeads shows a matched LinkedIn profile for Daniel Silva.
Daniel Silva previously worked as KYC Officer at Bnp Paribas Wealth Management and KYC Officer Trainee at Bnp Paribas Wealth Management. Daniel Silva holds Master'S Degree, European Union Law from Universidade Do Minho.
Company email context
Email format at BNP Paribas Wealth Management
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BNP Paribas Wealth Management
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Profile bio
About Daniel Silva
Daniel Silva is a KYC Senior Officer at BNP Paribas Wealth Management.
Current workplace
Daniel Silva's current company
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Bnp Paribas Wealth Management
3 roles
Daniel Silva work experience
A career timeline built from the work history available for this profile.
Kyc Officer
Current- Account Opening and Targeted File update for CH market, according to established local and international compliance requirements- Focus on both Individual and Legal Entities- Performance of name screening and analysis of adverse information- Analysis of FATCA, AEOI and CDB documentation
Jun 2023 - Present
Kyc Officer Trainee
Oct 2022 - Jun 2023
Team & coworkers
Colleagues at BNP Paribas Wealth Management
Other employees you can reach at wealthmanagement.bnpparibas. View company contacts for 2116 employees →
SS
Saliou Sane
Colleague at Bnp Paribas Wealth ManagementGreater Metz Area, France
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FC
Filipa Carreira Rodrigues
Colleague at Bnp Paribas Wealth ManagementLisboa, Lisbon, Portugal, Portugal
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EB
Eleonore Bedel
Colleague at Bnp Paribas Wealth ManagementColombes, Île-de-France, France, France
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RT
Renato Teixeira
Colleague at Bnp Paribas Wealth ManagementVila Nova De Gaia, Porto, Portugal, Portugal
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EZ
Emmanuel Zoleta
Colleague at Bnp Paribas Wealth ManagementSingapore, Singapore
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LF
Lucas Fabre
Colleague at Bnp Paribas Wealth ManagementParis, Île-de-France, France, France
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FH
Frederic Hepner
Colleague at Bnp Paribas Wealth ManagementFrance, France
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HP
Hyacinthe Paolantoni
Colleague at Bnp Paribas Wealth ManagementParis, Île-de-France, France, France
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UW
Ung Wei Liang (Willis)
Colleague at Bnp Paribas Wealth ManagementSingapore, Singapore
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EC
Elyn Cheng
Colleague at Bnp Paribas Wealth ManagementSingapore, Singapore
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Saliou Sane
Colleague at Bnp Paribas Wealth ManagementGreater Metz Area, France
View →
FC
Filipa Carreira Rodrigues
Colleague at Bnp Paribas Wealth ManagementLisboa, Lisbon, Portugal, Portugal
View →
EB
Eleonore Bedel
Colleague at Bnp Paribas Wealth ManagementColombes, Île-de-France, France, France
View →
RT
Renato Teixeira
Colleague at Bnp Paribas Wealth ManagementVila Nova De Gaia, Porto, Portugal, Portugal
View →
EZ
Emmanuel Zoleta
Colleague at Bnp Paribas Wealth ManagementSingapore, Singapore
View →
LF
Lucas Fabre
Colleague at Bnp Paribas Wealth ManagementParis, Île-de-France, France, France
View →
FH
Frederic Hepner
Colleague at Bnp Paribas Wealth ManagementFrance, France
View →
HP
Hyacinthe Paolantoni
Colleague at Bnp Paribas Wealth ManagementParis, Île-de-France, France, France
View →
UW
Ung Wei Liang (Willis)
Colleague at Bnp Paribas Wealth ManagementSingapore, Singapore
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EC
Elyn Cheng
Colleague at Bnp Paribas Wealth ManagementSingapore, Singapore
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2 education records
Daniel Silva education
Master'S Degree, European Union Law
Bachelor'S Degree, Law
FAQ
Frequently asked questions about Daniel Silva
Quick answers generated from the profile data available on this page.
What company does Daniel Silva work for?
Daniel Silva works for BNP Paribas Wealth Management.
What is Daniel Silva's role at BNP Paribas Wealth Management?
Daniel Silva is listed as KYC Senior Officer at BNP Paribas Wealth Management.
Where is Daniel Silva based?
Daniel Silva is based in Portugal, Portugal, Portugal while working with BNP Paribas Wealth Management.
What companies has Daniel Silva worked for?
Daniel Silva has worked for Bnp Paribas Wealth Management.
Who are Daniel Silva's colleagues at BNP Paribas Wealth Management?
Daniel Silva's colleagues at BNP Paribas Wealth Management include Saliou Sane, Filipa Carreira Rodrigues, Eleonore Bedel, Renato Teixeira, and Emmanuel Zoleta.
How can I contact Daniel Silva?
You can use AeroLeads to view verified contact signals for Daniel Silva at BNP Paribas Wealth Management, including work email, phone, and LinkedIn data when available.
What schools did Daniel Silva attend?
Daniel Silva holds Master'S Degree, European Union Law from Universidade Do Minho.
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