Jackeline Silva
EDD Operations Executive Director at Morgan Stanley
- Role
- Aml Risk Officer, Executive Director at Morgan Stanley
- Location
- Tampa, FL, US
- LinkedIn followers
- 500 followers
About Jackeline Silva
Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS) with in-depth knowledge of U.S. and foreign Anti-Money Laundering (AML) regulations and Foreign Practices Corruption Act (FCPA) Compliance. Strong background in operations with capabilities in issue resolution, process improvement, project management, and talent development.
Experience
Aml Risk Officer, Executive Director
Jan 2022 — Present
Education
Long Island University
MBA, Finance
Concordia College-New York
Bachelor of Science (B.S.), Business Administration
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.