Head Ongoing Entity Screening; Sanction/Pep/Aml/Negative News
Current
Jan 2017 - Present
AeroLeads people directory · profile
Kelli Silva Email & Phone Number
Head, Sanctions Screening Escalation at State Street
at
State Street
1 work email found
@statestreet.com
2 phones found area 617
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Head, Sanctions Screening Escalation at State Street
Location
Chelsea, Massachusetts, United States
Company size
Who is Kelli Silva? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Kelli Silva is listed as Head, Sanctions Screening Escalation at State Street at State Street, a company with 36424 employees, based in Chelsea, Massachusetts, United States. AeroLeads shows a work email signal at statestreet.com, phone signal with area code 617, and a matched LinkedIn profile for Kelli Silva.
Kelli Silva previously worked as Head Ongoing Entity Screening; Sanction/PEP/AML/Negative News at State Street and Head of Sanctions Filtering Operations Business AVP at State Street. Kelli Silva holds Business Admin/Marketing from Salem State College.
Company email context
Email format at State Street
This section adds company-level context without repeating Kelli Silva's masked contact details.
{first_initial}{last}@statestreet.com
89% confidence
AeroLeads found 1 current-domain work email signal for Kelli Silva. Compare company email patterns before reaching out.
Profile bio
About Kelli Silva
Key Responsibilities:• Review, research and disposition of screening from on boarding, periodic review, ongoing entity and transactions screening• Instruct blocks and rejections if required• File block and reject reports with OFAC• File annual OFAC blocked property report• Undertake QC and oversight on teams performing first line alert handling• Oversee sanctions offshore entity and transactions team(s) including 1st and 2nd line of defense
Listed skills include Aml, Bank Secrecy Act, Ofac, Securities, and 3 others.
Current workplace
Kelli Silva's current company
Company context helps verify the profile and gives searchers a useful next step.
State Street
5 roles
Kelli Silva work experience
A career timeline built from the work history available for this profile.
Head Of Sanctions Filtering Operations Business Avp
Current- Key Responsibilities:
- Review, research and disposition of screening from on boarding, periodic review, ongoing entity and transactions screening
- Instruct blocks and rejections if required
- File block and reject reports with OFAC
- File annual OFAC blocked property report
- Undertake QA on other teams doing first line alert handling
Jan 2015 - Present
Head Of Sanctions Screening Escalation
Current
Jan 2015 - Present
Aml Specialist, Assistant Vp Qc Business & Project Support
May 2013 - Dec 2014
Aml/Compliance Officer
- Key Responsibilities:
- Review, research and disposition of screening from on boarding, periodic review, ongoing entity and transactions screening
- Instruct blocks and rejections if required
- File block and reject reports with OFAC
- File annual OFAC blocked property report
- Undertake QA on other teams doing first line alert handling
Aug 2001 - May 2013
Team & coworkers
Colleagues at State Street
Other employees you can reach at statestreet.com. View company contacts for 36424 employees →
SO
Steven Osyf
Colleague at State StreetGreater Boston, United States
View →
MN
Michelle Nealon
Colleague at State StreetCarver, Massachusetts, United States, United States
View →
CD
Cynthia Denton
Colleague at State StreetKansas City Metropolitan Area, United States
View →
SK
Sakthileela Kandasamy
Colleague at State StreetCoimbatore, Tamil Nadu, India, India
View →
LW
Lisa Wehrley (O'Beirne)
Colleague at State StreetDublin 4, County Dublin, Ireland, Ireland
View →
DS
David Skaff
Colleague at State StreetSacramento, California, United States, United States
View →
VS
Venkat Sai Praneeth Vanga
Colleague at State StreetHyderabad, Telangana, India, India
View →
KI
Kelly Iriks
Colleague at State StreetSteenbergen, North Brabant, Netherlands, Netherlands
View →
RW
Rafał Wolski
Colleague at State StreetCracow Metropolitan Area, Poland
View →
KV
Karthika Varadaraj
Colleague at State StreetTamil Nadu, India, India
View →
Steven Osyf
Colleague at State StreetGreater Boston, United States
View →
MN
Michelle Nealon
Colleague at State StreetCarver, Massachusetts, United States, United States
View →
CD
Cynthia Denton
Colleague at State StreetKansas City Metropolitan Area, United States
View →
SK
Sakthileela Kandasamy
Colleague at State StreetCoimbatore, Tamil Nadu, India, India
View →
LW
Lisa Wehrley (O'Beirne)
Colleague at State StreetDublin 4, County Dublin, Ireland, Ireland
View →
DS
David Skaff
Colleague at State StreetSacramento, California, United States, United States
View →
VS
Venkat Sai Praneeth Vanga
Colleague at State StreetHyderabad, Telangana, India, India
View →
KI
Kelly Iriks
Colleague at State StreetSteenbergen, North Brabant, Netherlands, Netherlands
View →
RW
Rafał Wolski
Colleague at State StreetCracow Metropolitan Area, Poland
View →
KV
Karthika Varadaraj
Colleague at State StreetTamil Nadu, India, India
View →
1 education record
Kelli Silva education
FAQ
Frequently asked questions about Kelli Silva
Quick answers generated from the profile data available on this page.
What company does Kelli Silva work for?
Kelli Silva works for State Street.
What is Kelli Silva's role at State Street?
Kelli Silva is listed as Head, Sanctions Screening Escalation at State Street at State Street.
What is Kelli Silva's email address?
AeroLeads has found 1 work email signal at @statestreet.com for Kelli Silva at State Street.
What is Kelli Silva's phone number?
AeroLeads has found 2 phone signal(s) with area code 617 for Kelli Silva at State Street.
Where is Kelli Silva based?
Kelli Silva is based in Chelsea, Massachusetts, United States while working with State Street.
What companies has Kelli Silva worked for?
Kelli Silva has worked for State Street, Citizens Bank, and State Street Bank.
Who are Kelli Silva's colleagues at State Street?
Kelli Silva's colleagues at State Street include Steven Osyf, Michelle Nealon, Cynthia Denton, Sakthileela Kandasamy, and Lisa Wehrley (O'Beirne).
How can I contact Kelli Silva?
You can use AeroLeads to view verified contact signals for Kelli Silva at State Street, including work email, phone, and LinkedIn data when available.
What schools did Kelli Silva attend?
Kelli Silva holds Business Admin/Marketing from Salem State College.
What skills is Kelli Silva known for?
Kelli Silva is listed with skills including Aml, Bank Secrecy Act, Ofac, Securities, Usa Patriot Act, Product Management, and Application Lifecycle Management.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Kelli Silva you were looking for.
View similar profiles
