Hetal Vankani
Financial Crimes Compliance at Stripe
- Role
- Financial Crimes Controls Lead at Stripe
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Hetal Vankani
Currently working as a lead within Financial Crimes Controls team at Stripe where I help strengthen fraud as well as sanctions controls, monitor their efficiency, and provide insights on control requirements during product launches or process improvements. As a Vice President of FCC Compliance at Goldman Sachs, I leveraged my expertise in AML and data analysis, to deliver data-driven solutions that meet the regulatory compliance requirements as well as closed any gaps in suspicious activity monitoring. With over 10 years of experience in the financial services industry, I have successfully managed and executed multiple projects related to sanctions screening, transaction monitoring, data validation, and optimization for various financial institutions, including Citibank, PwC, and other leading clients. My strengths include the ability to collaborate with cross-functional teams, communicate effectively, and adapt to changing priorities and challenges.
Experience
Financial Crimes Controls Lead
Aug 2025 — Present · New York, NY, US
Education
University of Mumbai
Bachelor of Management Studies, Finance and International Finance
2003 — 2006
Baruch College
Master of Science, Information Systems
2010 — 2012
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