Professional Overview

Jessica Baez is a seasoned professional currently serving as Financial Crimes Program Design: Architecture Implementation & Independent Testing – AVP at Morgan Stanley. Her key expertise areas include financial crimes prevention, program design, and implementation, with a strong industry focus on banking and financial services.

Experience Summary

Current Role

Jessica Baez is currently the Financial Crimes Program Design: Architecture Implementation & Independent Testing – AVP at Morgan Stanley, a position she has held since 2024-10-01. Her key responsibilities include designing and implementing financial crimes programs, as well as conducting independent testing to ensure the effectiveness of these programs.

Career Progression

Prior to her current role, Jessica held notable positions such as AML Investigator at Valley Bank, SEA to Head of LatAm at Citi, and Executive Team Lead Asset Protection at Target. Her career trajectory demonstrates significant growth and progression in the financial services industry, with a focus on financial crimes prevention and program design.

Areas of Expertise

Jessica's areas of expertise include:
Industry-specific skills: financial crimes prevention, program design, and implementation
Technical competencies: independent testing and evaluation of financial crimes programs
* Leadership and management capabilities: team lead and executive roles in previous positions

Professional Impact

Although specific details on notable projects or initiatives are not available, Jessica's current role and previous experience suggest significant contributions to the banking and financial services industry, particularly in the area of financial crimes prevention.

Conclusion

Jessica Baez's professional trajectory demonstrates significant growth and expertise in the financial services industry, with a strong focus on financial crimes prevention and program design. Her current role as Financial Crimes Program Design: Architecture Implementation & Independent Testing – AVP at Morgan Stanley underscores her value proposition as a seasoned professional with deep industry knowledge and expertise.