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Meet Clarice

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Clarice Maisa Luzia is a journalist born in Belo Horizonte, graduated from PUC Minas. He holds an MBA in Social Science with a specialization in United Nations Studies from Long Island University – New York and an MBA in Business Administration from Florida International University. Fascinated by the modus operandi of financial crimes, she has extensive experience in her curriculum in Preventing and Combating Money Laundering and activities related to Terrorism and White Collar Crimes and Corporate Fraud, continues to improve her academic trajectory as part of a PhD program in Business Administration and Global Management at Keizer University, FL in the United States.

Clarice is recognized for her numerous professional attributes, including the ability to manage conflicts and work as a team, standing out for the ease of relating professionally, but in a welcoming way, with culturally diverse people with natural spontaneity and diplomacy. She officially served in the United States Navy (US-NAVY) where she participated in numerous diplomatic missions, especially in the Middle East and Southern Europe. During this period, he was part of the innovation program of the Enlistment Promotion System (EPS) and Navy Advancement System (NEAS) portal, automating the reporting program in internal command personnel training systems, which added efficiency and reduction of cost to the corporation. Among other highlights during her Military journey, she stood out for working with dynamism in the organization, training – preparation and cultural and social adaptation of the crew on visits to different foreign ports.

After honorably completing her military career in an aircraft carrier, she readjusted to civilian life working effectively in one of the largest financial institutions in the United States.
Creator of the CAIXA 2 PARALLEL MARKET project, Clarice is dedicated to researching Money Laundering, Terrorism and Financial Crimes, Compliance, etc. in global proportion working as a Risk Consultant & AML (Anti Money Laundering) Expert.

Clarice loves simple things like being with her family and in a circle of friends enjoying a delicious coffee and good conversation. Animal lover, especially dogs and cats, participates in several projects against mistreatment and protection of animals, as well as social causes. She also likes MPB music, Jazz & rock (classic); enjoy good books and love to travel!

Highlights:

* Certificate in Combating Money Laundering (CAMS)
* Certificate in Compliance with Bank Secrecy and Anti-Money Laundering Law  (BSA/AML) by the Association of American Banks
* ALUMNI DIRECTORY of LONG ISLAND UNIVERSITY - BROOKLYN, NEW YORK (since 2014);
*Former Member of  Executive Committee of the  Department of Public Information/UN - DPI / NGOs, in which it developed mechanisms to broaden the representation of Latin American NGOs at the United Nations in New York and established a Subcommittee to provide guidance and oversight for an Institute-sponsored Project Out Reach in Costa Rica University of Long Island for the Study of International Organizations.

 

Honors & Awards

  • Enlisted Surface Warfare Specialist Department of Defense USA

  • Good Conduct - Department of Defense USA

  • Sea Service Deployment Ribbon Department of Defense USA

  • EAWS - Enlisted Aviation Warfare Specialist - Department of Defense - USA

  • Global War on Terrorism Service Medal - Department of Defense USA

  • Global War on Terrorism Expeditionary Medal - Department of Defense USA

  • NAVY 'E' Ribbon - Department of Defense USA

  • National Defense Service Medal - Department of Defense USA

  • Marksman 9MM Pistol - Department of Defense USA

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