
Emily
Zheludev
US/CA Financial Crime Compliance
Stripe
Globally experienced financial crimes risk and compliance specialist with expertise in delivering innovative actionable intelligence across dynamic risk landscapes to senior audiences. Extensive background in investigating, managing, and preventing financial crimes, including sanctions evasion, terrorism financing, money laundering, trafficking, and fraud domains. Author of quantitative and qualitative analyses, typology summaries, and sector / market risk assessment reports; design effective solutions and risk mitigation strategies.