Rayme Silverberg

Rayme Silverberg is a professional specializing in ArtTech and Illicit Finance, currently working as an AML Sanctions Analyst at SMBC Nikko Securities.1 She also holds the position of Director of Cultural Heritage Initiatives, where she serves as the Lead.1

Education and Background

Rayme has a diverse background that spans art, design, photography, and theater administration. She recently completed her Master of Science in Global Affairs from New York University, graduating in May 2023.4 Her educational background and varied experiences have contributed to her unique skill set in combining art-related knowledge with financial compliance.

Professional Interests

Silverberg's professional interests and expertise lie at the intersection of art, technology, and financial compliance:

1. ArtTech and Illicit Finance: She specializes in this niche area, which likely involves understanding how technology impacts the art market and addressing potential financial crimes in the art world.15

2. Anti-Money Laundering (AML) and Sanctions: In her role at SMBC Nikko Securities, she focuses on AML and sanctions compliance, crucial aspects of financial regulation.1

3. Cultural Heritage: As the Director of Cultural Heritage Initiatives, Rayme likely works on projects related to preserving and protecting cultural artifacts and addressing related financial and legal issues.1

Perspectives and Insights

Rayme Silverberg is active on LinkedIn, sharing her thoughts on various topics:

• AI and Technology: She has expressed concerns about the ownership and control of AI technologies, particularly mentioning ChatGPT and Microsoft.3 Silverberg emphasizes the importance of maintaining human qualities in the age of AI.2

• Art Market: She has commented on the art market's potential vulnerabilities, describing it as "the ultimate loophole" in a financial context.5

• Global Threats: Silverberg has shared her views on global threats, mentioning human greed as a significant concern.6

Through her unique combination of expertise in art, technology, and financial compliance, Rayme Silverberg contributes to the complex field of AML and sanctions analysis, with a particular focus on the art world and cultural heritage.