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Cristina Zulaica, CRCM

Cristina Zulaica, CRCM

CCO @Stripe US | ex-Meta, ex-Citi

Stripe

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Experience14+ Years
LevelCXO

Career Timeline

Professional employment history
  • StripeCurrent
    Apr 2023–Present· 3 yrs 5 mos
    • Chief Compliance Officer Designate, Stripe, USCurrent
      Sep 2025–Present
    • Americas Regulatory Compliance
      May 2024–Nov 2025
    • Product Compliance Lead, Consumer
      Apr 2023–Apr 2024
  • Meta
    May 2020–Mar 2023· 2 yrs 10 mos
    • Global Product Compliance Manager, Meta FinTech
      Mar 2022–Mar 2023
    • KYC and Product Compliance Manager, Novi
      May 2020–Sep 2022
  • Citi
    Jul 2016–May 2020· 3 yrs 10 mos
    • SVP - AML Compliance Risk Management, Digital Banking
      2020–May 2020
    • VP - AML KYC North America Compliance Officer
      Dec 2016–Dec 2019
    • AVP - AML KYC Compliance Senior Analyst
      Jul 2016–Nov 2016
  • ConnectWise
    Apr 2015–Jun 2016· 1 yr 2 mos
    • CRM Product Manager
      Apr 2015–Jun 2016
  • Citi
    Aug 2012–Apr 2015· 2 yrs 8 mos
    • AML Business Analyst
      Aug 2012–Apr 2015

Education

Bachelor of Science (B.Sc.)

Health Science, Public Health

University of Florida

Executive Relationship Map

Reports To
Cristina Zulaica, CRCM
Vice Chair & President
Chief Financial Officer
Chief Technology Officer
Chief Operating Officer

Executive Network Preview

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Skills & Expertise

20 of 20 skills
Project ManagementEvent PlanningAccessMicrosoft OfficeBusiness ProcessMicrosoft WordResearchPowerPointCustomer ServiceManagementBusiness Process ImprovementPublic SpeakingBusiness AnalysisFinanceSocial Media MarketingUser Acceptance TestingData AnalysisBusiness ObjectsAnti Money LaunderingRegulatory Compliance