GET YOUR PASS AND PARTICIPATE IN SFF MEETUP BY 22 OCT DEADLINE:
Days
Hours
Minutes
Seconds
Marc Fungard

Marc Fungard

Head of Financial Crime, Compliance and Risk Oversight, Stripe

Marc is the Global Head of Financial Crime, Compliance and Risk Oversight at Stripe. In this role, he leads a globally diverse team, who are responsible for oversight of Stripe’s global risk management across all Stripe’s products and services, and engagement with local regulators in all of Stripe’s regulated entities and jurisdictions, while supporting Stripe’s mission to grow the GDP of the Internet.

Prior to joining Stripe, Marc led HSBC’s Global Compliance Analytics function overseeing AML TM, sanctions name screening, fraud, and other compliance-related models and created and led the HSBC Financial Intelligence Unit overseeing complex global investigations. Earlier in his career, Marc served in a number of US government roles, including in the US Treasury at the the Financial Crimes Enforcement Network (FinCEN) and Office of Intelligence and Analysis (OIA), following roles in diplomatic service and the US Intelligence Community.

×
×
SFFWECHATQRCODE
Back to top