
Justin Silva 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.