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Eli Da Silva is listed as Assessor técnico responsável por PLDFT e Compliance na Febraban at FEBRABAN, a company with 205 employees, based in Osasco, São Paulo, Brazil. AeroLeads shows a matched LinkedIn profile for Eli Da Silva.
Eli Da Silva previously worked as Assessor técnico de PLDFT e Compliance na Febraban at Febraban and Assessor Técnico at Febraban. Eli Da Silva holds Bacharelado, Theology And Religious Vocations from Fatipi - Faculdade De Teologia De São Paulo Da Ipib.
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Eli Da Silva is a Assessor técnico responsável por PLDFT e Compliance na Febraban at FEBRABAN.
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São Paulo, Brasil
- 33 anos de experiência na Febraban, ocupando cargos em diversas áreas da maior entidade representativa do setor financeiro;- Especialista e responsável por Prevenção à Lavagem de Dinheiro e ao Financiamento do Terrorismo (PLDFT), Compliance e Controles Internos; - Membro da ENCCLA - Estratégia Nacional de Combate à Corrupção e à Lavagem de Dinheiro, a.
Other employees you can reach at febraban.org.br. View company contacts for 205 employees →
João Vítor Siqueira
Colleague at FebrabanSão Paulo, São Paulo, Brazil, Brazil
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TR
Tamiris Rodrigues
Colleague at FebrabanSão Paulo, Brazil, Brazil
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AM
Andre Marino
Colleague at FebrabanSão Paulo, São Paulo, Brazil, Brazil
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GM
Gabriela Melo Figueiredo
Colleague at FebrabanSão Paulo, São Paulo, Brazil, Brazil
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AP
Ana Paula Real De Moura
Colleague at FebrabanBarueri, São Paulo, Brazil, Brazil
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ED
Eliana Dias
Colleague at FebrabanSão Paulo, São Paulo, Brazil, Brazil
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JC
Julio César Moreira Da Cunha
Colleague at FebrabanSão Paulo, São Paulo, Brazil, Brazil
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JW
Jaxon White
Colleague at FebrabanAnchorage, Alaska, United States, United States
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JL
José Luiz Valentim
Colleague at FebrabanTaboão Da Serra, São Paulo, Brazil, Brazil
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GT
Gabriela Tanner
Colleague at FebrabanNova Odessa, São Paulo, Brazil, Brazil
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Quick answers generated from the profile data available on this page.
Eli Da Silva works for FEBRABAN.
Eli Da Silva is listed as Assessor técnico responsável por PLDFT e Compliance na Febraban at FEBRABAN.
Eli Da Silva is based in Osasco, São Paulo, Brazil while working with FEBRABAN.
Eli Da Silva has worked for Febraban.
Eli Da Silva's colleagues at FEBRABAN include João Vítor Siqueira, Tamiris Rodrigues, Andre Marino, Gabriela Melo Figueiredo, and Ana Paula Real De Moura.
You can use AeroLeads to view verified contact signals for Eli Da Silva at FEBRABAN, including work email, phone, and LinkedIn data when available.
Eli Da Silva holds Bacharelado, Theology And Religious Vocations from Fatipi - Faculdade De Teologia De São Paulo Da Ipib.
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