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Jane Natoli

Financial Crimes Analyst at Stripe

Jane Natoli is a seasoned professional with over a decade of experience in risk mitigation, specializing in anti-money laundering compliance and mortgage fraud detection. Currently serving as a Financial Crimes Analyst at Stripe, Jane's responsibilities include conducting investigations, preparing Suspicious Activity Reports, leading trainings, and contributing to projects supporting the Financial Crimes Team.

With a background that includes roles at Wells Fargo as a Financial Crimes Consultant, Prefund Team Lead, Prefund Analyst, and Mortgage Loan Acquisition Analyst, Jane has a diverse skill set in conducting anti-money laundering and anti-mortgage fraud investigations. She has achieved notable success in creating innovative datasets to uncover previously undetected patterns, aiding in the prevention of purchasing fraudulent loans and conducting complex investigations into potential money laundering activities, supporting federal investigations. Jane holds a BS in English Literature from Iowa State University.

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Location

San Francisco, California, United States