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John Silva Email & Phone Number
Vice President, Capital Markets Surveillance
at
BNP Paribas
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Vice President, Capital Markets Surveillance
Location
Jersey City, New Jersey, United States
Who is John Silva? Overview
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Quick answer
John Silva is listed as Vice President, Capital Markets Surveillance at BNP Paribas, based in Jersey City, New Jersey, United States. AeroLeads shows a matched LinkedIn profile for John Silva.
John Silva previously worked as Vice President - Compensation at Jpmorgan Chase & Co. and Vice President Compliance Manager at Jpmorgan Chase & Co.. John Silva holds School Of Business - Business Administration With Conc/ In Management from Montclair State University.
Company email context
Email format at BNP Paribas
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BNP Paribas
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Profile bio
About John Silva
Seasoned professional with a strong focus on risk mitigation across multiple lines of business, particularly in Investigations, Surveillance, Compensation Planning, and Talent Management. With extensive experience in Anti-Money Laundering (AML), the Bank Secrecy Act (BSA), and the USA Patriot Act, ensuring strict adherence to critical regulatory frameworks, blending legal and security expertise.My background spans across Prime Brokerage, Hedge Funds, Portfolio Margin, Equities, Options, Fixed Income, and Derivatives, enabling me to provide comprehensive oversight in financial services. I am proficient in leading industry tools such as Actimize, LexisNexis, and Nasdaq SMARTS Trade Surveillance.Core Competencies:People Leadership | Critical Thinking | Monitoring, Surveillance, and Testing | Regulatory Compliance | Risk Management | Coaching | Issue Management | Policies, Procedures, and Guidelines Management | Strategy Planning and Development | Stakeholder Engagement | Business Acumen | Talent Development | Written CommunicationsSpecialties:Regulatory Compliance | Risk Management | Project Management | Anti Money Laundering (AML) | Bank Secrecy Act (BSA) | Financial Services | Prime Brokerage | Portfolio Management |Artificial Intelligence | Leadership | Operations ManagementOutside of work, I am an active community philanthropist and am fluent in Portuguese.
Current workplace
John Silva's current company
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6 roles
John Silva work experience
A career timeline built from the work history available for this profile.
Jul 2022 - Present
Vice President Compliance Manager
Corporate & Investment BankCompliance ManagerEquities Surveillance
Jun 2014 - Sep 2022
Vice President Project Management
Investment Bank Prime BrokerageLead Project Manager
May 2013 - Jun 2014
Associate Prime Brokerage
Investment Bank Prime BrokerageCollateral Management Operations
Mar 2008 - May 2013
Vice President Prime Brokerage Operations
Prime Brokerage Global Clearing Services
Nov 2000 - Mar 2008
1 education record
John Silva education
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Montclair State University
FAQ
Frequently asked questions about John Silva
Quick answers generated from the profile data available on this page.
What company does John Silva work for?
John Silva works for BNP Paribas.
What is John Silva's role at BNP Paribas?
John Silva is listed as Vice President, Capital Markets Surveillance at BNP Paribas.
Where is John Silva based?
John Silva is based in Jersey City, New Jersey, United States while working with BNP Paribas.
What companies has John Silva worked for?
John Silva has worked for Bnp Paribas, Jpmorgan Chase & Co., and Bear Stearns Securities Corp.
How can I contact John Silva?
You can use AeroLeads to view verified contact signals for John Silva at BNP Paribas, including work email, phone, and LinkedIn data when available.
What schools did John Silva attend?
John Silva holds School Of Business - Business Administration With Conc/ In Management from Montclair State University.
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