Jonathan Silva
About Jonathan Silva
Jonathan Silva is an experienced compliance analyst with a strong background in operational risk management and foreign exchange operations. He holds multiple degrees and has worked in various roles within the banking and finance sectors in São Paulo, Brazil.
Current Role at C6 Bank
Jonathan Silva currently serves as an Analista de Compliance/PLD Pleno at C6 Bank, a position he has held since 2021. In this role, he focuses on compliance and anti-money laundering (PLD) measures, ensuring that the bank adheres to regulatory standards. His responsibilities include monitoring compliance for foreign currency accounts and providing support related to foreign exchange operations. His tenure at C6 Bank has contributed to his extensive experience in operational risk management and internal controls.
Previous Experience in Compliance and Risk Management
Before his current role, Jonathan Silva worked as an Analista de Riscos Pleno at C6 Bank for seven months in 2021. He also held positions at Advanced Corretora, where he was an Analista de Compliance Pleno for one month and an Analista de Compliance Jr for two years from 2019 to 2021. His earlier experience includes working at BANCO PAULISTA S.A. as a Jovem Aprendiz - Cambio and as an Assistente de Cambio, where he gained foundational knowledge in foreign exchange operations.
Educational Background and Specializations
Jonathan Silva has a solid educational foundation in law and social policies. He studied Direito at UNINOVE, achieving a Bacharelado from 2017 to 2021. He also completed a Tecnólogo in Negócios Internacionais e Comércio Exterior at UNINOVE from 2018 to 2020. In 2022, he pursued further education at Universidade Paulista, specializing in Gestão das Politicas Sociais with a Pós-graduação Lato Sensu - Especialização. Additionally, he completed a Pós Graduação in Formação de Docentes para o Ensino Superior at UNINOVE in the same year.
Expertise in Compliance and Risk Analysis
Jonathan Silva possesses comprehensive knowledge in compliance topics, particularly related to PLD/FT regulations. He has extensive experience in analyzing foreign exchange and registration operation documents. His expertise includes client acceptance, risk profile analysis, and operational risks specific to the financial sector. He is knowledgeable in the application of Circular 3.978, which governs financial institutions, and has a deep understanding of internal controls and legislation associated with Bacen regulations.