After over 10 years of experience in Compliance (former Head of AML-CTF and Fraud prevention at CACEIS, CACEIS UK MLRO, Crédit Agricole CIB DMLRO, Crédit Agricole SA MLRO), Silvia is now the Group Crédit Agricole AML-CTF Internal Audit Practice Lead.  She graduated from Kedge Business School and from Sorbonne University of Law in France. She is a Certified Fraud Examiner (CFE) and  International Compliance Association (ICA) Fellow since 2016.