Melissa R Strait
age ~41
from San Francisco, CA
- Also known as:
-
- Melissa Ruth Strait
- Melissa R Sims
- Melissa S Ims
Melissa Strait Phones & Addresses
- San Francisco, CA
- Washington, DC
- Falls Church, VA
- Chevy Chase, MD
- Fairfax, VA
- Durango, CO
Resumes
Global Head Of Financial Crimes
view sourceLocation:
1280 Hampshire St, San Francisco, CA 94110
Industry:
Banking
Work:
Stripe
Us Compliance Officer
Square Jan 2013 - Mar 2016
Compliance Operations Manager
Stripe Jan 2013 - Mar 2016
Global Head of Financial Crimes
Altegrity Risk International (Ari) Jan 2007 - Jan 2013
Director
U.s. Department of State Sep 2006 - Dec 2006
Intern, Bureau of Democracy, Human Rights, and Labor
Us Compliance Officer
Square Jan 2013 - Mar 2016
Compliance Operations Manager
Stripe Jan 2013 - Mar 2016
Global Head of Financial Crimes
Altegrity Risk International (Ari) Jan 2007 - Jan 2013
Director
U.s. Department of State Sep 2006 - Dec 2006
Intern, Bureau of Democracy, Human Rights, and Labor
Education:
American University 2003 - 2006
Bachelors, Bachelor of Arts, International Studies, Spanish Durango High School
Bachelors, Bachelor of Arts, International Studies, Spanish Durango High School
Skills:
Risk Management
Management
Fraud
Project Management
Private Investigations
Anti Money Laundering
Certified Anti Money Laundering
Manage Client Relationships
Due Diligence
Compliance
Research
Personnel Management
Training
Analysis
Investigation
Public Speaking
Client Liaison
Risk Assessment
Social Media
Management
Fraud
Project Management
Private Investigations
Anti Money Laundering
Certified Anti Money Laundering
Manage Client Relationships
Due Diligence
Compliance
Research
Personnel Management
Training
Analysis
Investigation
Public Speaking
Client Liaison
Risk Assessment
Social Media
Languages:
English
Spanish
Spanish
Melissa Strait
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Melissa Strait
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Melissa Strait
view sourceLocation:
United States
Name / Title
Company / Classification
Phones & Addresses
STRAITUP SERVICES, LLC
Melissa Strait
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Melissa Strait
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Melissa Strait Cervelli
view sourceFriends:
Drych Powell, Karen Siters Tettelbach, Mark Steele
Melissa Strait
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Melissa Strait
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Melissa Shepard Strait
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Melissa Strait
view sourceFriends:
David Gross, Alicia Redick, Sean Meenehan, Catherine Massey, Cynthia Kung
Melissa Strait
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Classmates
Melissa Cervelli Vermili...
view sourceMelissa Cervelli 1973 graduate of Vermilion High School in Vermilion, OH is on Classmates ... Melissa Cervelli (Strait)
Melissa Strait (Deal)
view sourceSchools:
Kickapoo High School Viola WI 1988-1992
Community:
James Mcneilly, Julie Cunningham
Melissa Strait
view sourceSchools:
Kent High School Denver CO 1995-1999
Community:
Carl Glick, Dixie Dixon
Melissa Strait (Baker)
view sourceSchools:
American Fork High School American Fork UT 2000-2004
Community:
Jazmine Fox, Eric Prestgard, Brittany Miller, Dayne Frost, Ana Perez, Stephanie Dawson
Melissa Strait (Marlatt)
view sourceSchools:
St. James Junior High School St. James MO 1984-1988
Community:
James Mccann, Tommi Iten, Melanie Phelps
Kent High School, Denver,...
view sourceGraduates:
Patrick Fitzgerald (1987-1991),
Melissa Strait (1995-1999),
Lauren Morgan (1992-1996),
Mark Beenham (1997-2001),
Kunal Padhiar (1994-1998)
Melissa Strait (1995-1999),
Lauren Morgan (1992-1996),
Mark Beenham (1997-2001),
Kunal Padhiar (1994-1998)
Lenape High School, Medfo...
view sourceGraduates:
Robert watson II (1972-1976),
Terry Michel (1974-1978),
Thomas Weiss (1988-1992),
Melissa Grant (1982-1986),
Melissa Strait (1965-1969)
Terry Michel (1974-1978),
Thomas Weiss (1988-1992),
Melissa Grant (1982-1986),
Melissa Strait (1965-1969)
St. Augustine High School...
view sourceGraduates:
Melissa Strait (1999-2003),
Ellen Strait (2000-2003)
Ellen Strait (2000-2003)
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