20 Nov Silvina Capello is joining as a new member of Trade & Working Capital Advisory Board
We are delighted to announce that veteran compliance expert Silvina Capello is joining Trade & Working Capital (TWC) Advisory Board. Silvina has more than 20 years’ experience in anti-money laundering, terrorism financing and anti-barberry laws supporting policy makers across the globe (UN, CFATF, IMF, IDAB, OEA/CICAD and World Bank).
“It is exciting to be part of such an outstanding project and a to become a member of TWC Advisory Board. I look forward to work closely with the TWC team to deliver tangible benefits to the financing of the Spanish SMEs’ community” said Mrs. Capello.
Baihas Baghdadi, CEO & Founder of TWC, said, “We are privileged to have Silvina joining our Advisory Board given her extensive experience and knowledge of our industry. Her guidance will be invaluable to TWC as we continue to grow and seek to serve our clients more effectively.”