Priscila Martins

Priscila Martins Email and Phone Number

Deputy MLRO at PayPal @ PayPal
san jose, california, united states
Priscila Martins's Location
São Paulo, São Paulo, Brazil, Brazil
About Priscila Martins

+14 yrs of AML/CTF experience in the financial services industry, supporting financial crimes, including Gap analysis, Risk Assessments, Exams and audit support in conjunction with global teams with purpose of having an efficient and adherent AML Program in compliance with applicable regulatory requirements.

Priscila Martins's Current Company Details
PayPal

Paypal

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Deputy MLRO at PayPal
san jose, california, united states
Website:
paypal.com
Employees:
30222
Priscila Martins Work Experience Details
  • Paypal
    Deputy Mlro
    Paypal Jun 2021 - Present
    Brazil
    Supports the oversight of AML/CTF Program.
    View
  • Paypal
    Aml Manager Ii
    Paypal Jun 2019 - Jun 2021
    Brazil
    View
  • Paypal
    Aml Manager I
    Paypal Dec 2017 - Jun 2019
    Latam
    View
  • Paypal
    Aml Analyst Latam
    Paypal Apr 2017 - Dec 2017
    Latam
    View
  • Citi
    Aml Analyst
    Citi Oct 2014 - Sep 2016
    Brazil
    View
  • Banco Alfa
    Aml, Internal Control And Operational Risk
    Banco Alfa Apr 2011 - Oct 2014
    Brazil
    View
  • Banco Schahin
    Internship
    Banco Schahin Mar 2010 - Mar 2011
    Brazil
    View

Priscila Martins Education Details

Frequently Asked Questions about Priscila Martins

What company does Priscila Martins work for?

Priscila Martins works for Paypal

What is Priscila Martins's role at the current company?

Priscila Martins's current role is Deputy MLRO at PayPal.

What schools did Priscila Martins attend?

Priscila Martins attended Fgv - Fundação Getulio Vargas, Universidade Paulista.

Who are Priscila Martins's colleagues?

Priscila Martins's colleagues are Candice Jaucian-Carnate, Robertas Pausa, Ujwal Padnad, Luana Caires, Girish Rajanna, Noémie Sechao, José Rodrigo Valenzuela Carrillo.

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