Sumana Lahiry is the Head of North America AML and Sanctions Compliance at Visa Global Services Inc., with over 18 years of experience in financial services and consulting. Currently residing in the Bay Area, Sumana leads Visa's global sanctions compliance program, advising both tech and non-tech companies on innovative compliance solutions. Their expertise spans various compliance risks, including AML, Sanctions, FCPA, Conflict of Interest, and Fraud. Sumana has held significant roles at multiple organizations, including PwC and Protiviti, and possesses advanced certifications in anti-money laundering and fraud examination. They hold a BSc in Statistics and an MBA, underscoring a strong academic foundation in their field.
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