financial crimes analyst at rockland trust@ Rockland Trust
Lynn, Massachusetts, United States
Salvador Silva, AMLCA
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Salem State University
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Tell me more about Salvador Silva, AMLCA?
FlashIntel GPTSalvador Silva, AMLCA is a highly experienced professional with 14.8 years of work experience in various fields such as fraud, legal research, background checks, and data analysis. He is currently working as a Bodily Injury Claims Specialist II at Liberty Mutual Insurance. Salvador has a strong background in financial risk, risk management, and leadership. He has previously worked at Rockland Trust, East Boston Savings Bank, America's Job Exchange, Santander Bank, N.A., and GE Financial. Salvador's expertise and extensive work history make him a valuable asset in the field of fraud prevention and fraud prevention.
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Emails and Phone Numbers
About
Bodily Injury Claims Specialist II at Liberty Mutual Insurance
Work Experience
financial crimes analyst at rockland trust
Banking
Salvador Silva, AMLCA's Professional Milestones
- Security Officer (2008-12-01~2011-04-01): Implementing comprehensive security measures to safeguard company assets and ensure safety in the organization.
- Fraud Investigator (2011-04-01~2013-01-01): Developed and implemented effective fraud prevention strategies to minimize potential fraudulent activities.
Education
Criminal Justice,
Bachelors,
Bachelor Of Science,
Criminal Justice / Criminal Investigation
2005-2010Skill
Fraud
Legal Research
Background Checks
First Advantage
Escreen
Lexisnexis
Sharepoint
Workday
Data Analysis
Litigation Support
Customer Service
Microsoft Office
Analysis
Internal Investigations
Management
Investigation
Financial Risk
Risk Management
Banking
Leadership
Certification
Colleagues
Maria Harris, SPHR
senior vice president chief human resources officer at rockland trust
Edward Jankowski
Chief Technology and Operating Officer
Jeffrey Tengel
Chief Executive Officer
Doug Tedford
cloud technology | data strategy | crm strategy | salesforce | product owner | product manager | executive advisory | ai | ncino
Doug Tedford
cloud technology | data strategy | crm strategy | salesforce | product owner | product manager | executive advisory | ai | ncino
Other Named Salvador Silva, AMLCA
Frequently asked questions
We found 3 Salvador Silva, AMLCA's email addresses
We found 1 Salvador Silva, AMLCA's phone numbers
Salvador Silva, AMLCA's social media include: Linkedin,
Salvador Silva, AMLCA works for Rockland Trust
Salvador Silva, AMLCA's role in Rockland Trust is financial crimes analyst at rockland trust
Salvador Silva, AMLCA works in the industry of Banking
Salvador Silva, AMLCA's colleagues are Maria Harris, SPHR,Edward Jankowski,Jeffrey Tengel
Salvador Silva, AMLCA's latest job experience is financial crimes analyst at rockland trust at Rockland Trust
Salvador Silva, AMLCA's latest education in Salem State University
