Gustavo Silva
About Gustavo Silva
Gustavo Silva serves as the Compliance Head at C6 Bank and has extensive experience in regulatory compliance within the financial sector in Brazil. He has worked with various regulatory bodies and has a strong background in compliance practices and financial market instruments.
Work at C6 Bank
Gustavo Silva serves as the Compliance Head at C6 Bank, a position he has held since 2018. In this role, he is responsible for ensuring that the bank adheres to regulatory requirements and compliance standards. His extensive experience in the financial sector allows him to implement effective compliance strategies. He focuses on enhancing control structures and transaction monitoring systems to align with current regulations.
Experience at OppC6
Since 2019, Gustavo Silva has been a Mentor at OppC6, contributing to the development of compliance practices in the São Paulo area. His role involves sharing expertise and guiding teams in understanding regulatory frameworks. This mentorship complements his primary responsibilities at C6 Bank and underscores his commitment to fostering compliance knowledge within the industry.
Professional Background
Gustavo Silva has a robust professional background in compliance and regulatory affairs. He worked at Banco BTG Pactual S/A as a Compliance Officer for ten years, from 2006 to 2016. Prior to that, he was a Senior Auditor at Price Waterhouse Coopers for two years. He also held the position of Manager Compliance at XP INVESTIMENTOS from 2016 to 2018, where he further developed his skills in compliance management.
Education and Expertise
Gustavo Silva studied at FGV - Fundação Getulio Vargas, where he earned an MBA in Business from 2006 to 2008. His education, combined with his extensive experience in dealing with regulatory bodies such as CVM, SUSEP, and ANBIMA, equips him with a deep understanding of financial market instruments and compliance best practices.
Achievements in Compliance Projects
Throughout his career, Gustavo Silva has led various projects to meet regulatory requirements, including ICVM 505, ICVM 542, ICVM 400, ICVM 483, and PQO. His leadership in these initiatives demonstrates his capability in managing compliance processes and improving regulatory adherence within organizations.