Silvia Francos is a seasoned professional in compliance and risk management, currently serving as the Global Compliance Officer at TransNetwork LLC since July 2022. Previously, Silvia held the role of SVP Compliance & AML Business Advisory at Citibank Banamex from December 2012 to October 2022 and acted as Sr Manager at The Western Union Company from October 2006 to December 2012. Silvia began their career in compliance as a Compliance Manager at Prudential Financial Mexico from April 2001 to October 2006. Academic credentials include a Diploma in Derivative Market Papers Valuation and Risk Management from Shirebrook Commodities (2010-2011) and a Licenciado en Contaduría Pública from Universidad Intercontinental (1986-1991).
This person is not in the org chart