Jas Randhawa

Jas Randhawa

Financial Crime and Compliance
San Francisco, California, United States

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Work Experience

StrategyBRIX

Founder and Managing Partner

2021-01-01 - Present

Airwallex

VP, Global Head of Financial Crime Compliance

2021-12-01 - 2022-12-01

Stripe

Head of Financial Crimes at Stripe

2019-08-01 - 2021-12-01

PwC

Director

2013-01-01 - 2019-01-01

Ernst & Young

Manager

2010-01-01 - 2013-01-01

Skills

fintech onboarding compliance risk management antimoney laundering kyc kyb sanctions training remediation due diligence fraud digital banking technology financial crime screening

Languages

No Languages Available