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Samantha Lomeli
Samantha Lomeli
Chief Compliance Officer, Stripe US & Head of Compliance, Americas | Stripe
United States
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.
Samantha Lomeli
Work Experience
Chief Compliance Officer, Stripe US & Head of Compliance, Americas at
Stripe
August 2022 - Present
Global Head of Compliance Testing & Reporting at
Stripe
September 2021 - August 2022
Global Head of Financial Crimes Governance at
Stripe
October 2020 - August 2021
LATAM Financial Crimes Program Lead at
Stripe
October 2019 - September 2020
Head of AML/CTF Investigations, US & Canada at
Stripe
February 2018 - September 2019
Director at
Kroll
September 2016 - January 2018
Deputy Head, Strategy & Prioritization at
Standard Chartered
May 2014 - July 2016
Intelligence Research Specialist - Counterterrorism Division at
NYPD CORP.
August 2011 - April 2014
Visiting Fellow - Asia Security Initiative at
MacArthur Foundation
August 2009 - December 2010
Research Specialist - Aviation Security Project at
Australian Government
January 2009 - July 2009
Research Associate at
Center for Strategic and International Studies (CSIS)
May 2007 - August 2007
Research Assistant - US Military Project at
Princeton Energy Systems, Inc
January 2007 - March 2007
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
***************@stripe.com
Colleagues
Head of Enterprise Risk Management (EMEA)
Chief Revenue Officer, Asia Pacific & Japan
Engineering Leader
Business Lead for Stripe Payments and Risk (SVP: Product and Engineering Executive)
Chief Revenue Officer (CRO) - Stripe Billing
CEO Stripe Technology Europe
Chief People Officer & Head of Corporate Development
Technical Advisor to The Chief Technology Officer
Chief Risk, Compliance and AML Officer Latam
Board Member