Silva Wells

Senior Compliance Officer at Navy Federal Credit Union

Silva Wells is a Vice President at UBS since October 2022, previously serving as Lead Business Control Officer and Business Control Manager at Wells Fargo from February 2020 to October 2022. Prior experience at the Office of the Comptroller of the Currency from November 2012 to February 2020 included roles as Bank Supervision Community Reinvestment Act and Fair Lending Policy Specialist, and BSA/AML Compliance Specialist. Silva's expertise encompasses the revision of policies related to the Community Reinvestment Act, fair lending laws, and the Bank Secrecy Act/Anti-Money Laundering compliance process. Educational qualifications include a Juris Doctor (J.D.) from Georgetown University Law Center, specializing in Banking, Corporate, Finance, and Securities Law, along with a Bachelor of Science in International Business and Spanish from the University of Maryland.

Links

Previous companies

UBS logo
Wells Fargo logo

Org chart

Sign up to view 0 direct reports

Get started


Teams

This person is not in any teams