FacultyFaculty/Author Profile

Melissa Strait

Stripe, Inc.
U.S. Compliance Officer
San Francisco, CA, USA


Melissa Strait is the US Compliance Officer for Stripe, Inc. Prior to joining Stripe in early 2016, she was a Compliance Operations Manager for Square, Inc. At Square, she oversaw teams in San Francisco and St. Louis which handled transaction monitoring, KYC and EDD reviews, and sanctions screening. Melissa joined Square in 2013 from Kroll, Inc., where she was a Director in the Due Diligence practice. In that capacity, she managed teams producing in-depth due diligence research reports for banking and corporate clients, focused mainly in Asia and the Americas. She graduated from American University with degrees in International Studies and Spanish.

Melissa Strait is associated with the following items:
Web Segment  Web Segment Emerging Issues in Anti-Money Laundering and Terrorist Finance: FinTech, Cryptocurrency, and New Financing and Payment Technologies - Anti-Money Laundering 2018: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World, Tuesday, June 12, 2018
MP3 Audio  MP3 Audio Emerging Issues in Anti-Money Laundering and Terrorist Finance: FinTech, Cryptocurrency, and New Financing and Payment Technologies - Emerging Issues in Anti-Money Laundering and Terrorist Finance: FinTech, Cryptocurrency, and New Financing and Payment Technologies, Tuesday, June 12, 2018
Transcripts  Transcripts Emerging Issues in Anti-Money Laundering and Terrorist Finance: FinTech, Cryptocurrency, and New Financing and Payment Technologies - Emerging Issues in Anti-Money Laundering and Terrorist Finance: FinTech, Cryptocurrency, and New Financing and Payment Technologies, Tuesday, June 12, 2018
MP4 - Mobile Video Seg  MP4 - Mobile Video Seg Emerging Issues in Anti-Money Laundering and Terrorist Finance: FinTech, Cryptocurrency, and New Financing and Payment Technologies - Emerging Issues in Anti-Money Laundering and Terrorist Finance: FinTech, Cryptocurrency, and New Financing and Payment Technologies, Tuesday, June 12, 2018
On-Demand Web Programs  On-Demand Web Programs Anti-Money Laundering 2018: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World, Monday, June 18, 2018, San Francisco, CA
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