Justin Silva

Compliance Manager
About

Justin has over 12 years’ experience working in risk and compliance for regulated firms within the professional services and legal sectors.

Previously holding management positions at a number of international law firms, Justin has a strong background in Anti Money Laundering and Financial Crime prevention. He also has a wealth of experience identifying, analysing and mitigating risk, conducting CDD/EDD, delivering training, completing file audits and formulating policies and procedures to ensure organisations adhere to their regulatory requirements.

Justin embraces change and strives to streamline processes and improving efficiencies.

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