Priscila Ribas

Global Coordinator: Responsible for tracking all incidents reported worldwide, logged through JCI’s 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.

Program Leader: 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.

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

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.

Law enforcement/Compliance government member. Responsible for lead investigations related to formal denunciations against civil servants, promoting hearings sessions. Implement and Track Remediation Actions. Provide 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.

Also 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.