Priscila Ribas

Experience

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  City Hall

  Jan 2010 - Sept 2011

  Higher Executive Officer - Fixed Term

  Responsible for running the Board of Tourism: City Hall (countryside of Sao Paulo State with a population of >150 thousand people). Compliance and Financial Management of City Hall's most important events such as Carnival and the City's Anniversary Events Calendar. Responsible for coordinating all the Tourism projects with third party bodies/companies. Chief authorizing officer of all public expenditures related to Tourism activity of the City Hall.

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  Government - Board of Education

  Mar 2014 - Feb 2020

  SENIOR COMPLIANCE EXECUTIVE OFFICER

  Law enforcement/Preliminary Proceedings.: Compliance government board member. Responsible for lead investigations related to formal denunciations against civil servants, promoting hearings sessions and due diligence. Implement and track administrative remediation actions. Provide an guarantee due endorsement of administrative files to the State Governor Cabinet for a final decision. Also endorse any evidence of crime against the Public Treasury to the competent Authorities.Responsible for Coordinate and supervise Public Contracts between the Board and third parties, running deep screening of E-KYC and Due Diligence in order to ensure all compliance regulations are met. Show less

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  Airbnb

  Sept 2021 - Apr 2022

  Provide conflict resolution support. Act as mediator between parties. Provide policy-based resolutions on disputes. Review and take decisions on appeal requests.Build trust, educate, and create great experiences despite delivering difficult messages.Take appropriate action for Airbnb to ensure a safe and compliant trading platform and guarantee the company policies are being met.

  • Mediator

    Oct 2021 - Apr 2022

  • Customer Service Specialist

    Sept 2021 - Nov 2021
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  Remitly

  Apr 2022 - Jul 2023

  Risk Investigator

  Perform KYC and Enhanced KYC for Compliance purposes. Trace and Identify patterns of Money Laundering, Money Mule, OFAC screening for counter-terrorism financing, Identity Theft, Scam and ensure the Law enforcement and international regulations are being met.

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  Johnson Controls

  Aug 2023 - now

  Global Compliance Coordinator

  Ethics & Compliance Global Coordinator: Responsible for tracking all incidents reported worldwide, logged through the Integrity Helpline. Ensure that all compliance guidelines are being met, properly and promptly remediated by the Compliance Regional Counsel, in regard to all HR, Security and Forensic issues raised internally by an employee or outside the company by a third party.Conflict of Interest Forms Global coordinator: responsible for tracking, clearing and assignment of all COIs, Third Party gifts & entertainment, Charitable Contributions, Trade associations memberships and Political contributions forms to enforce anti-corruption and COI policies within the company. Program Coordinator: Integrity Champions. Global Program created to establish and maintain a strong culture of the JCI core ethics and compliance values through out all Business Units around the world and reinforce a speak up/non retaliation culture. Show less