Eduardo M.

Eduardo M. Email and Phone Number

Crypto Investigations SME & Complex Investigations, Financial Crimes @ Stripe | ex-Meta | ex-Kroll @ Stripe
san francisco, california, united states
Eduardo M.'s Location
United States, United States
About Eduardo M.

Eduardo M. is a Crypto Investigations SME & Complex Investigations, Financial Crimes @ Stripe | ex-Meta | ex-Kroll at Stripe.

Eduardo M.'s Current Company Details
Stripe

Stripe

View
Crypto Investigations SME & Complex Investigations, Financial Crimes @ Stripe | ex-Meta | ex-Kroll
san francisco, california, united states
Website:
stripe.com
Employees:
3037
Eduardo M. Work Experience Details
  • Stripe
    Crypto & Complex Investigations, Financial Crimes
    Stripe Jul 2023 - Present
    United States
    Specialize 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.
  • Stripe
    Global Sanctions Investigations, Financial Crimes
    Stripe 2022 - Jul 2023
    United States
  • Meta
    Investigator, Global Risk Operations
    Meta 2020 - 2022
    United States
  • Kroll
    Product Manager Ii - Research Technology & Ai/Ml
    Kroll 2016 - 2019
    United States
  • Kroll
    Senior Associate - Product & Innovation
    Kroll 2015 - 2016
    United States
  • Kroll
    Senior Associate - Latin America
    Kroll 2014 - 2015
    United States
  • Kroll
    Associate - Latin America
    Kroll 2013 - 2014
    United States
  • Kroll
    Analyst - Latin America
    Kroll 2011 - 2013
    United States

Eduardo M. Education Details

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.

Not the Eduardo M. you were looking for?

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.