Eduardo M. Email and Phone Number
Eduardo M. is a Crypto Investigations SME & Complex Investigations, Financial Crimes @ Stripe | ex-Meta | ex-Kroll at Stripe.
Stripe
View- Website:
- stripe.com
- Employees:
- 3037
-
Crypto & Complex Investigations, Financial CrimesStripe Jul 2023 - PresentUnited StatesSpecialize in investigative data analytics and cryptocurrency investigations. Lead the FC crypto investigations function for both AML and Sanctions across all Stripe Crypto products.The Complex Investigations team is responsible for conducting global investigations on all financial crime risk areas including money laundering, terrorist financing, sanctions, and fraud. The team handles particularly difficult and large-scale financial crimes issues, often involving egregious typologies, significant transactional activity, and atypical funds flows and product usage. The Complex Investigation team’s remit is global in scope, and it coordinates closely with regional teams on regulatory filings and risk mitigation efforts. -
Global Sanctions Investigations, Financial CrimesStripe 2022 - Jul 2023United States -
Investigator, Global Risk OperationsMeta 2020 - 2022United States -
Product Manager Ii - Research Technology & Ai/MlKroll 2016 - 2019United States -
Senior Associate - Product & InnovationKroll 2015 - 2016United States -
Senior Associate - Latin AmericaKroll 2014 - 2015United States -
Associate - Latin AmericaKroll 2013 - 2014United States -
Analyst - Latin AmericaKroll 2011 - 2013United States
Eduardo M. Education Details
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Bachelor Of Arts (B.A.) -
Japanese Language Program (Academic Year Exchange)
Frequently Asked Questions about Eduardo M.
What company does Eduardo M. work for?
Eduardo M. works for Stripe
What is Eduardo M.'s role at the current company?
Eduardo M.'s current role is Crypto Investigations SME & Complex Investigations, Financial Crimes @ Stripe | ex-Meta | ex-Kroll.
What schools did Eduardo M. attend?
Eduardo M. attended William & Mary, Keio University.
Who are Eduardo M.'s colleagues?
Eduardo M.'s colleagues are David Calin, Kevin Wang, Adhvaith Ram, Bryan J. Whitehill, Marcos Pueyrredon, Rishabh Kothari, Jordan Falk.
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Eduardo Wiewall
Miami-Fort Lauderdale Area3yahoo.com, oracle.com, oracle.com -
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