Tomás Oliveira da Silva

Chief Risk Officer (CRO) | Risk | Regulation | Fintech | Banking | BaaS | Embedded Finance | Ex Bank of England | Ex SMF4 |

Lisbon Metropolitan Area

About

Experience

  • Chief Risk & Compliance Officer (CRCO) at Staq.io
    May 2024 - Present · 2 yrs 2 mos

  • Chief Risk Officer (CRO) at Rauva
    Sep 2023 - Apr 2024 · 8 mos

  • DF Capital (3 yrs 10 mos)
    • Chief Risk Officer (CRO)
      Feb 2021 - Aug 2023 · 2 yrs 7 mos

      Responsible for risk management and regulatory compliance oversight (2LOD). Member of the bank's Executive Committee and Chair of the Executive Risk Committee. Regular attendee at Board and Board Risk Committee. Approved by the Bank of England/PRA and FCA under the Senior Managers Regime (SMF 4).

    • Head of Enterprise & Prudential Risk
      Nov 2019 - Feb 2021 · 1 yr 4 mos

      Responsible for enterprise, operational and prudential risk management oversight (2LOD). Regular attendee of Executive Risk Committee, Assets and Liabilities Committee, and Board Risk Committee.

  • Bank of England (5 yrs 10 mos)
    • Technical Specialist
      Jan 2019 - Nov 2019 · 11 mos

      Supervised/managed teams of supervisors of firms of varying size, complexity and business models. Covered broad range of areas of supervisory activity including: Capital (ICAAP), Liquidity (ILAAP), Recovery and Resolution Planning (RRP), Solvent Wind-down (SWD), Internal Governance and SMCR, Business Model Analysis, Credit Risk Management, Risk Appetite, S166s, New Authorisations, Operational Risk, RCSAs, Remuneration, External/Macro Risk, Stress Testing, Brexit, Internal Audit. - Jan 2019 to Nov 2019: Technical Specialist, Barclays Supervision, PRA - Nov 2015 to Dec 2018: Manager, International Banks Supervision, PRA - Feb 2014 to Oct 2015: Senior Associate, International Banks Supervision, PRA

    • Manager
      Nov 2015 - Dec 2018 · 3 yrs 2 mos

    • Senior Associate
      Feb 2014 - Oct 2015 · 1 yr 9 mos

  • Economist at IHS
    Sep 2012 - Feb 2014 · 1 yr 6 mos

    Economist in the Banking Risk team looking after Eastern European banks.