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Samantha Lomeli

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Samantha Lomeli

Chief Compliance Officer, Stripe US & Head of Compliance, Americas | Stripe

United States

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Samantha Lomeli

Summary

Samantha Lomeli is a seasoned compliance leader with over 14 years of experience in building and optimizing compliance programs, particularly in the tech sector. As the Chief Compliance Officer at Stripe, she has successfully scaled compliance initiatives amidst rapid company growth, showcasing her ability to navigate complex regulatory landscapes. Her background in counterterrorism and financial crime equips her with a unique perspective on risk management and security operations. Samantha's expertise spans various domains, including cyber-security, intelligence analysis, and public policy, making her a versatile asset in any organization. She has a proven track record of engaging with regulators and driving strategic compliance initiatives across multiple regions, including the Americas and LATAM. Her academic credentials from prestigious institutions like Princeton University and King's College London further bolster her professional profile. Samantha's commitment to compliance excellence is evident in her innovative approaches to data analytics and risk mitigation.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Emerging Technologies

Leadership Development

Innovation

Organisational experience

Corporate Experience

Consulting Experience

Samantha Lomeli

Work Experience

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Chief Compliance Officer, Stripe US & Head of Compliance, Americas at

Stripe

August 2022 - Present

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Global Head of Compliance Testing & Reporting at

Stripe

September 2021 - August 2022

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Global Head of Financial Crimes Governance at

Stripe

October 2020 - August 2021

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LATAM Financial Crimes Program Lead at

Stripe

October 2019 - September 2020

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Head of AML/CTF Investigations, US & Canada at

Stripe

February 2018 - September 2019

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Director at

Kroll

September 2016 - January 2018

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Deputy Head, Strategy & Prioritization at

Standard Chartered

May 2014 - July 2016

💼

Intelligence Research Specialist - Counterterrorism Division at

NYPD CORP.

August 2011 - April 2014

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Visiting Fellow - Asia Security Initiative at

MacArthur Foundation

August 2009 - December 2010

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Research Specialist - Aviation Security Project at

Australian Government

January 2009 - July 2009

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Research Associate at

Center for Strategic and International Studies (CSIS)

May 2007 - August 2007

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Research Assistant - US Military Project at

Princeton Energy Systems, Inc

January 2007 - March 2007

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Samantha Lomeli

Education

King's College London, U. of London, Master Of Arts (Ma), War Studies, With Distinction

January 2008 - January 2009

Princeton University, Bachelor Of Arts (B.A.), Cum Laude

January 2004 - January 2008

Frequently Asked Questions about Samantha Lomeli

What is Samantha Lomeli email address?

Samantha Lomeli's primary email address is ***************@stripe.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Samantha Lomeli work for?

Samantha Lomeli is a Chief Compliance Officer, Stripe US & Head of Compliance, Americas at Stripe, a company specializing in Custom computer programming services.

Where Samantha Lomeli graduated from?

Samantha Lomeli holds a degree in Intelligence And International Security from King's College London, U. of London.

How can I directly contact Samantha Lomeli?

To contact Samantha Lomeli directly, you can use the email address ***************@stripe.com. Complete contact information is available upon registration with Muraena.

Who is Samantha Lomeli?

Samantha Lomeli is a seasoned compliance leader with over 14 years of experience in building and optimizing compliance programs, particularly in the tech sector. As the Chief Compliance Officer at Stripe, she has successfully scaled compliance initiatives amidst rapid company growth, showcasing her ability to navigate complex regulatory landscapes. Her background in counterterrorism and financial crime equips her with a unique perspective on risk management and security operations. Samantha's expertise spans various domains, including cyber-security, intelligence analysis, and public policy, making her a versatile asset in any organization. She has a proven track record of engaging with regulators and driving strategic compliance initiatives across multiple regions, including the Americas and LATAM. Her academic credentials from prestigious institutions like Princeton University and King's College London further bolster her professional profile. Samantha's commitment to compliance excellence is evident in her innovative approaches to data analytics and risk mitigation.

Samantha`s contact details

mail

***************@stripe.com

Colleagues

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Paul Tarrant

Head of Enterprise Risk Management (EMEA)

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Paul Harapin

Chief Revenue Officer, Asia Pacific & Japan

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Prashant Borde

Engineering Leader

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Fran Ryan

Business Lead for Stripe Payments and Risk (SVP: Product and Engineering Executive)

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Geoff Brown

Chief Revenue Officer (CRO) - Stripe Billing

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Barbara O'beirne

CEO Stripe Technology Europe

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Robert Mcintosh

Chief People Officer & Head of Corporate Development

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Robert Ying

Technical Advisor to The Chief Technology Officer

Rodrigo Lopes

Chief Risk, Compliance and AML Officer Latam

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Muireann O'grady

Board Member

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