Sign In

Samantha Lomeli

Head of Financial Crimes Governance at Stripe

Samantha Lomeli is a highly accomplished professional in the fields of financial governance and crime prevention. With an impressive academic background and decades of experience, she exemplifies leadership and expertise in addressing critical security challenges. Currently, she serves as the Head of Financial Crimes Governance at Stripe, a position in which she plays an essential role in shaping and maintaining policies that combat financial crime and ensure compliance with regulatory requirements. Her capacity to navigate complex financial landscapes and implement robust governance frameworks is based on her rich academic foundation and extensive practical experience.

Samantha's impressive educational journey began with a Bachelor of Arts (B.A.) degree from the Woodrow Wilson School of International Relations and Public Policy at Princeton University, where she graduated cum laude. This institution is renowned for its emphasis on public policy and international relations, providing Samantha with a solid foundation in critical thinking and policy analysis. She further expanded her expertise with a Master of Arts (MA) in War Studies, focusing on Intelligence and International Security with distinction from King's College London. This advanced academic experience equipped her with deep insights into the intersections of security, international relations, and financial crime prevention.

Throughout her career, Samantha has held a range of influential positions that underscore her expertise in financial crimes and risk management. Prior to her current role at Stripe, she has made significant contributions to the organization in various capacities. As the LATAM Expansion Financial Crimes Program Lead, she showcased her ability to guide strategic initiatives, particularly as the financial landscape evolved in Latin America. In her previous role as the Head of AML/CTF Investigations for the US & Canada, Samantha was instrumental in spearheading investigations that align the company’s operations with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.

Before joining Stripe, Samantha honed her skills at Kroll as a Director, where she led efforts in risk assessment and management strategies. Her journey also included an impactful tenure at Standard Chartered Bank, where she served as the Deputy Head of Strategy & Prioritization. In this capacity, she was key in spearheading thematic risk research and high-risk client identification initiatives that furnished insights critical in navigating financial landscapes susceptible to crime. Samantha's foundational experience in the realm of financial crimes research began as the Financial Crime Research Lead at Standard Chartered, where she utilized her analytical skills to detect and prevent criminal activities across various sectors.

Samantha's early career included foundational roles in public safety and strategy. She worked as an Intelligence Research Specialist in the Counterterrorism Division at the NYPD, where she contributed to strategic initiatives aimed at identifying and mitigating potential threats. Furthermore, she served as a Visiting Fellow with the Asia Security Initiative at the MacArthur Foundation, expanding her understanding of global security challenges and regional dynamics. Her commitment to collaborative research was evident during her time at the Australian Government's Aviation Security Project and the Center for Strategic and International Studies (CSIS). Finally, her academic journey included a significant contribution as a Research Assistant on a US Military Project at Princeton University, providing her with insights into defense strategies and national security issues.

As a thought leader in her field, Samantha Lomeli continuously engages with emerging trends in financial governance and security. Her blend of academic excellence, practical experience, and commitment to fighting financial crimes positions her as an invaluable asset in any organization aiming to navigate the complexities of regulatory compliance and security management.

Related Questions

What inspired Samantha Lomeli to pursue a career in financial crimes governance?
How did Samantha Lomeli develop her expertise in AML and CTF regulations during her tenure at Stripe?
In what ways has Samantha's education from Princeton University and King's College London influenced her approach to financial crime prevention?
What challenges did Samantha face while leading the LATAM Expansion Financial Crimes Program at Stripe, and how did she overcome them?
How does Samantha Lomeli incorporate her experience in public safety and counterterrorism into her current role in financial governance?
What are some key initiatives that Samantha led during her time as the Director at Kroll?
How has Samantha's experience in international relations shaped her perspective on financial crimes in a global context?
What unique insights does Samantha bring to Stripe from her past roles in financial institutions such as Standard Chartered Bank?
Samantha Lomeli
Add to my network

Location

San Francisco Bay Area