Nisa Rojanavongse

Nisa Rojanavongse has a diverse work experience spanning over two decades. Nisa is currently working at Checkout.com as a Senior Manager, Scheme Compliance, a role they started in December 2021. Prior to this, Nisa worked at PayPal for over six years, holding positions as Network Compliance Manager from July 2018 to December 2021 and Senior Cybercrime Investigator from July 2015 to July 2018. In these roles, they led financial crimes, cyber security, cyber crimes, internal defalcation, and eCommerce investigations and collaborated with local, federal, and global law enforcement agencies.

Before joining PayPal, Nisa worked at eBay as a Senior Investigator from August 2011 to July 2015. Their responsibilities involved conducting investigations related to eCommerce, online payments, financial crimes, identity theft, insider abuse, and large complex money-laundering schemes. During this time, they identified vulnerabilities and proposed improvements to policies and procedures.

Prior to their employment at eBay, Nisa had an extensive tenure at Bank of America. Nisa held multiple roles, including Vice President and Senior Investigator, Corporate Security, where they handled complex cases involving identity theft, money laundering, elder financial abuse, and more. Nisa partnered with federal and local law enforcement agencies and provided compliance training, loss prevention, risk mitigation, and recovery/restitution. Nisa also served as Vice President and Corporate Staffing, Global Human Resources, where they evaluated business needs and developed strategies for talent acquisition. In their role as Vice President and Senior Investigator at Bank of America, they led a Call Center responsible for resolving employee defalcation, identity theft, fraud incidents, and law enforcement investigations.

Finally, Nisa had early experience at Bank of America as an Assistant Vice President and Marketing Specialist, Community Development Banking, and a Developmental Officer, Special Markets. In these roles, they managed marketing and advertisement, daily operations, training, staff retention, and employee reward/recognition. Nisa also coordinated corporate sponsorships, advertising, and charitable contributions to non-profit agencies and oversaw staffing needs and protective services protocol for banking centers.

Overall, Nisa Rojanavongse has a strong background in financial crimes investigations, compliance, and risk mitigation, with expertise in the digital payments and eCommerce sectors.

Nisa Rojanavongse's education history includes attending the University of California at Berkeley, the University of Illinois at Urbana-Champaign, and the University of San Diego. While no specific start or end years are provided for any of the schools, it is known that Nisa obtained a Master of Science degree in Cyber Security from the University of San Diego. The degree was not specified for the other two universities, and no field of study was mentioned for any of the schools.