Sylena S.
⭐ Regulatory Compliance ⭐ Business Accountability ✔️ Sanctions ✔️ KYC ✔️ AML ✔️ BSA ✅ AI & Machine Learning ✅ Stakeholder Engagement 👍 Team Building & Leadership 🏆 Morgan Stanley 🏆 BNY Mellon 🏆 HSBC 🏆 Wells Fargo
- Role
- VP Global Financial Crimes - Screening Project Manager at Morgan Stanley
- Location
- Philadelphia, PA, US
- LinkedIn followers
- 500 followers
About Sylena S.
I\'m a senior financial crimes and sanctions compliance leader with 20+ years of VP-level…
Experience
VP Global Financial Crimes - Screening Project Manager
Dec 2024 — Present · Baltimore, MD, US
Lead high-impact projects to enhance sanctions screening, focusing on process improvements, technology upgrades, and compliance with evolving regulations. Collaborate with cross-functional teams and senior leadership to manage complex projects, resolve challenges, and ensure timely delivery. Drive innovation and optimize operations within the GFC Monitoring and Screening Program, providing thought leadership to improve efficiency. Oversee regulatory exams, inquiries, and internal audits, ensuring thorough compliance and managing document production. Provide expert US-hours support for ad-hoc inquiries related to screening controls from risk, business operations, and legal teams.
Education
University of Delaware
Political Science and Government
Hampton University
Political Science and Government
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