Sofia Da Silveira, Cams
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Sofia Da Silveira, Cams Email & Phone Number

AML Surveillance Associate at Insigneo
Location: Montevideo, Uruguay 5 work roles 1 school
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✓ Verified Jul 2026 3 data sources Profile completeness 100%

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Current company
Insigneo
Role
AML Surveillance Associate
Location
Montevideo, Uruguay
Company size
135 employees

Who is Sofia Da Silveira, Cams? Overview

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Quick answer

Sofia Da Silveira, Cams is listed as AML Surveillance Associate at Insigneo, a with 135 employees, based in Montevideo, Uruguay. AeroLeads shows a matched LinkedIn profile for Sofia Da Silveira, Cams.

Sofia Da Silveira, Cams previously worked as AML KYC Associate at Insigneo and Senior Operations Associate at Insigneo. Sofia Da Silveira, Cams holds International Relations & Foreign Trade, Law, Licenciatura En Rrii- En Curso from Universidad De La República - Facultad De Derecho.

Company email context

Email format at Insigneo

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Insigneo

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Profile bio

About Sofia Da Silveira, Cams

El inicio de mi experiencia tuvo lugar en el rubro contable/financiero en el ámbito privado, en el marco de cooperativas de consumo; desarrollándome mayoritariamente en Banca privada de inversión, mas precisamente en Cuentas de Corretaje en el mercado de capitales. Originariamente ocupando un rol en el área de Operaciones, en la participación durante el proceso de Aperturas de cuentas, desarrollando tareas de debida diligencia.Mi aprendizaje ha continuado ocupando un rol de Analista de KYC/AML el cual se ha enmarcado en el análisis de prospectos/ nuevos clientes, participación y asistencia en las mejoras de procesos relacionados a la profunda Debida Diligencia y su “Ongoing Screening”, aplicación de los perfiles de Riesgos asociados a los Jurisdiccionales, reputacionales, entre otros, así como la asistencia en reportes gerenciales para la mejora de calidad de servicio y procesos mencionados. Actualmente me encuentro en el desempeño de tareas de monitoreo, manejo de herramientas asociado a la actividad transaccional de cuentas globales-offshore, identificando patrones de riesgo en el desarrollo de análisis incluso en aquellas escalaciones internas que ameritan un punto de vista transaccional. Conocimientos básicos en el área de derecho interno comercial e internacional relacionado a las políticas y reglamentaciones internacionales en el marco de Antilavado de activos y CFT han sido obtenidos gracias al paso en mi licenciatura en curso de Relaciones Internacionales así como la certificación obtenida de Especialista en la lucha de blanqueo de Capitales y Lucha contra la Financiación del Terrorismo de ACAMS.

Listed skills include Derecho De Los Contratos, Back Office, Fideicomisos, Control Interno, and 14 others.

Current workplace

Sofia Da Silveira, Cams's current company

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Insigneo
Insigneo
AML Surveillance Associate
miami, florida, united states
Website
insigneo.com
Employees
135
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Company profile
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5 roles

Sofia Da Silveira, Cams work experience

A career timeline built from the work history available for this profile.

Aml Surveillance Associate

Current
Insigneo

Zonamerica, Uruguay

•Transactional activity monitoring •Review and analysis of Transactional internal escalations•Application and management of AML/CFT global risks•Assistance on internal investigations.

Nov 2022 - Present

Aml Kyc Associate

Insigneo

Montevideo, Uruguay

•CIP- New and Existing account internal escalations review•CDD- Ongoing Screening and Enhanced Due Diligence•Monthly metrics reports Assistance•Special Projects Assistance•Execution and management of Financial Crime- high Risk customer’s profiles.

Oct 2021 - Nov 2022

Senior Operations Associate

Insigneo

Zonamerica - Uruguay

• KYC- New and Existing Accounts Review• Customer Due Diligence. • Assistance on new Financial Advisors Onboarding and Training.• Wire Transactions.•Special Projects Assistance•Customer Service on existing Financial Advisors

Aug 2017 - Oct 2021

Operations Analyst

Northeast Securities

Zonamerica

• General Back office • New accounts and Maintenance input, review and process.• Customer Due Diligence • Db cards transactions requests and customer Service.

Jun 2015 - Aug 2017

Analista De Contabilidad Financiera

Copol

Montevideo

•Afiliaciones y aperturas de cuenta.•Gestión y análisis de crédito.•Análisis y aprobación de préstamos comerciales.•Atención presencial al cliente.

Aug 2013 - Jun 2015
Team & coworkers

Colleagues at Insigneo

Other employees you can reach at insigneo.com. View company contacts for 135 employees →

EG Enzo Guerra Ferrari Enzo Guerra Ferrari Colleague at InsigneoMontevideo, Uruguay View → MG Michael Gonzalez, Msf Michael Gonzalez, Msf Colleague at InsigneoMiami, Florida, United States View → SC Sonia Cecer Sonia Cecer Colleague at InsigneoMiami, Florida, United States View → TE Tamarind Effio Tamarind Effio Colleague at InsigneoMiami, Florida, United States View → VC Viviana Conti Viviana Conti Colleague at InsigneoUruguay View → ML Marcelo La Cava Marcelo La Cava Colleague at InsigneoUruguay View → SS Stephanie Santiago Stephanie Santiago Colleague at InsigneoPuerto Rico View → GF Giuliana Falcón Giuliana Falcón Colleague at InsigneoUruguay View → TM Tatiana Maeso Tatiana Maeso Colleague at InsigneoUruguay View → CT Carolina Thompson Carolina Thompson Colleague at InsigneoMiami, Florida, United States View →
1 education record

Sofia Da Silveira, Cams education

  • Universidad De La República - Facultad De Derecho
    Universidad De La República - Facultad De Derecho
    Licenciatura En Rrii- En Curso
FAQ

Frequently asked questions about Sofia Da Silveira, Cams

Quick answers generated from the profile data available on this page.

What company does Sofia Da Silveira, Cams work for?

Sofia Da Silveira, Cams works for Insigneo.

What is Sofia Da Silveira, Cams's role at Insigneo?

Sofia Da Silveira, Cams is listed as AML Surveillance Associate at Insigneo.

Where is Sofia Da Silveira, Cams based?

Sofia Da Silveira, Cams is based in Montevideo, Uruguay while working with Insigneo.

What companies has Sofia Da Silveira, Cams worked for?

Sofia Da Silveira, Cams has worked for Insigneo, Northeast Securities, and Copol.

Who are Sofia Da Silveira, Cams's colleagues at Insigneo?

Sofia Da Silveira, Cams's colleagues at Insigneo include Enzo Guerra Ferrari, Michael Gonzalez, Msf, Sonia Cecer, Tamarind Effio, and Viviana Conti.

How can I contact Sofia Da Silveira, Cams?

You can use AeroLeads to view verified contact signals for Sofia Da Silveira, Cams at Insigneo, including work email, phone, and LinkedIn data when available.

What schools did Sofia Da Silveira, Cams attend?

Sofia Da Silveira, Cams holds International Relations & Foreign Trade, Law, Licenciatura En Rrii- En Curso from Universidad De La República - Facultad De Derecho.

What skills is Sofia Da Silveira, Cams known for?

Sofia Da Silveira, Cams is listed with skills including Derecho De Los Contratos, Back Office, Fideicomisos, Control Interno, Comercio Internacional, Derecho Administrativo, Derecho Internacional, and Servicios Financieros.

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