Sylmari Santos
About Sylmari Santos
Sylmari Santos is the Associate Director of Risk & Compliance at Protiviti, with extensive experience in risk management and compliance roles at various financial institutions.
Title
Sylmari Santos is currently serving as the Associate Director, Risk & Compliance at Protiviti. She has been in this position since 2022 and is based in New York, United States.
Current Role at Protiviti
At Protiviti, Sylmari Santos holds the position of Associate Director, Risk & Compliance. In this role, she is responsible for overseeing risk and compliance initiatives. Her responsibilities include developing and implementing sanctions programs and conducting comprehensive risk assessments. This position highlights her expertise in compliance and risk management.
Previous Experience at Protiviti
Prior to her current role, Sylmari Santos worked in various capacities within Protiviti, including as a Senior Manager, Risk and Compliance, from 2018 to 2021, and as a Manager, Risk and Compliance, from 2015 to 2017. During these terms, she contributed to significant advancements in risk management and compliance systems in the Greater New York City Area.
Professional Experience at Citi
Sylmari Santos has had an extensive career at Citi, where she held multiple roles, including VP, Regulatory Risk Manager, from 2013 to 2015, AVP, Project Manager, from 2010 to 2013, and Compliance Analyst from 2005 to 2010. Her work spanned locations in Long Island City and New York, NY. At Citi, she gained substantial experience in managing regulatory risks and implementing compliance projects.
Educational Background
Sylmari Santos obtained her Bachelor of Arts (B.A.) in Economics from Fordham University. Her academic background has provided a strong foundation for her career in risk and compliance, equipping her with valuable analytical and economic skills.