Priscilla Jereissati

About Priscilla Jereissati

I\'m a bilingual (Portuguese and English) professional with 10 years of experience in the financial market, specializing in foreign exchange, international business, Anti Money Laundering (AML) and, Compliance Testing. I have experience in implementing solutions to support investors in foreign exchange markets, trade finance operations, and profitability. I also have strong skills in business development, process optimization, fraud mitigation, risk management, overseeing third-party relationships, financial remittances, and strategic planning.

Experience

1. Global Financial Crimes Director

   Morgan Stanley

   Sep 2023 — Present · US

   Review background information on regulatory policy requirements, relevant procedures, and process, identify the key controls to be tested, and determine appropriate testing approaches; • Perform fieldwork, review relevant transactions and/or data, evaluate controls and assess compliance with rules, regulations and Firm policies and procedures; • Document fieldwork, including testing parameters, activities, and findings in the testing work paper system, in accordance with the Firm’s testing standards; • Engage stakeholders on findings, prepare test reports, and collaborate on corrective action plans. • Confirm and track remedial action plans to completion and re-testing the relevant processes.

Education

• Faculdades Integradas Campos Salles

  Bachelor's degree, Accounting

  2011 — 2014

• FGV - Fundação Getulio Vargas

  Master of Business Administration - MBA, Foreign Trade and International Business

  2017 — 2019