CV

Colin Vis

Financial Crimes Risk Assessment Lead

Colin Vis is an experienced financial crimes compliance professional with over 10 years of expertise in financial crime analysis, prevention, and compliance. Colin previously served as an Anti-Money Laundering, Financial Crime, and Political Specialist at the CIA, where they investigated financial criminal activities and worked on enhancing compliance tools and programs. Colin’s diverse background includes roles as a political consultant and as a manager in financial crimes compliance at EY. Currently, Colin leads financial crimes risk assessments at Stripe while pursuing a Master of Arts at the University of Denver.

Location

Chicago, United States

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