Sonia Silva

Board Memeber

COO and founding partner of Dixtior

Information Management Expert Key skills:

• Anti-Money Laundering & Credit Risk Management
•  Team management — Swift identification and resolution of problems
• Requirements analysis — Preparation of all project documentation
• Operational testing — Support and coordination for user testing
• User training — Implementation and post-production support
• Over the years it has performed functions such as:
• Project Manager for implementation of advanced Filtering and Profiling systems for AML, Internal Fraud detection and prevention based on risk assessment in a private banks across the world;
• Project Manager for implementation of advanced Filtering and Profiling systems for AML based on risk assessment in a Angolan private bank with European headquarters;
• Project Manager for the implementation of credit proposal management application with integration with bank servicing in banks across the world.
• Project Manager for implementation of Credit Proposals Management application with integration with servicing and bank portal. The application supports the lending of all Bank products and has integrated scoring and rating models as well as all Risk rules required for their assessment / analysis. Application available to all Bank branches. Several African banks.
•  Project Manager, in different jurisdictions, Implementing credit recovery management application with integration with servicing and bank portal. The application allows team building, strategy setting, cost control and performance.
• Project Manager for implementation of Credit Proposal Management application with integration with the bank portal. Application available to all Bank branches. The application supports classic and consolidated lending to individuals and has the risk-defined credit policies required for bid evaluation / analysis. Portuguese Bank of British origin.
• Implementation in the application of credit proposal management of the requirements of Directive 2008/48 / EC of the European Parliament on consumer credit agreements.
• Implementation of a module associated with the credit proposal management application, for generating operational analysis reports.
• Restructuring of process distribution in the credit recovery management application. Change of process allocation process by different recovery areas.
• Performance and feature restructuring of the credit proposal management application.
• Implementation of credit recovery management application with integration with servicing and bank portal. The application allows team building, strategy setting, cost control and performance. Portuguese Bank of British origin.
• Restructuring of process distribution in the credit recovery management application. Change of process allocation process by different recovery areas.