Cheyenne Viafara Romero

About Cheyenne Viafara Romero

Financial Crimes Controls Lead at Stripe advising cross functional partners on compliance and regulatory requirements to effectively scale in a sustainable and safe manner. Passionate about digging into international regulatory requirements, finding creative solutions to complex problems, leading investigations and quality assurance teams to better detect financial crimes, and developing relationships that foster growth and collaboration amongst teams. A lifelong learner and a believer in the magic of human connections. Fluent in English, Spanish, salsa dancing, espresso drinking, and traveling the world. Currently pursuing a CAMP (project management) certificate, Portuguese to fluency, and first full triathlon.

Experience

1. Financial Crimes Controls Lead

   Stripe

   Jan 2025 — Present

Education

• University of Oregon

  Bachelor of Arts, Marketing

  2011 — 2014

Skills

• Writing
• Level Ii/Iii Aml Investigations (Sar and Continuing Sar Filing) – Advanced
• Editing
• Microsoft Word
• Team Leadership
• Event Management
• Time Management
• Sports
• Blogging
• Facebook
• Newsletters
• Public Speaking
• Spanish
• Microsoft Excel
• Powerpoint
• Change Management
• Public Relations
• Social Media
• Social Networking
• Microsoft Powerpoint
• Conversational Spanish
• Marketing Strategy
• Event Planning
• Teamwork
• Actimize
• Leadership
• Pos Systems
• Customer Service
• Sharepoint
• Sas Transaction Monitoring and Case Management Systems – Advanced
• Microsoft Office
• Sales
• Retail
• Twitter
• Youth Mentoring
• Kyc – Cdd/Edd