Jennifer Sun
- Role
- Internal Audit, Regulatory Lead at Stripe
- Location
- San Francisco, CA, US
- LinkedIn followers
- 500 followers
About Jennifer Sun
Certified Public Accountant - CA - Active Certified Anti-Money Laundering Specialist…
Experience
Internal Audit, Regulatory Lead
Nov 2020 — Present
Develop and execute a risk-based regulatory compliance audit plan for Stripe’s expanding global operations and enable the audit program to scale while encompassing compliance requirements for regulated entities in EMEA, APAC and LATAM - Manage teams of co-sourced service providers while building our internal IA Regulatory Compliance team - Strategize the build out of the internal audit function and lead ad-hoc programs and initiatives to provide advisory insights, including the implementation and adoption of a cross-functional GRC tool - Plan, lead and execute audits of business processes subject to regulatory compliance requirements (e.g, AML, KYC, sanctions, safeguarding, SCA), financial partner requirements (e.g, GARS), etc- Report on findings and recommendations to stakeholders, leadership teams, and entity-level Boards
Education
University of California, Berkeley
Bachelors, Economics
2004 — 2008
Skills
- Risk Assessment
- Compliance
- Regulatory Compliance
- Financial Accounting
- Month End Close
- Oracle Financials
- Fund Accounting
- Financial Risk
- Internal Audit
- Risk
- Business Process Improvement
- Sarbanes-Oxley Act
- Enterprise Risk Management
- Corporate Governance
- Community Outreach
- Sox
- Anti Money Laundering
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