Veriko K, Head of Strategic projects and Initiatives, Financial Crimes & Risk Oversight  at Stripe

Veriko K

Head of Strategic projects and Initiatives, Financial Crimes & Risk Oversight at Stripe | Amsterdam Area, Netherlands

Profile last verified August 2026
Financial Services Verified Profile Amsterdam Area, Netherlands University of Warwick
Verified

Work Email

***@stripe.com

Last verified May 2026

Phone Number

(**) *** *** 185

Netherlands • Phone

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Veriko K serves as the Head of Strategic Projects and Initiatives for Financial Crimes and Risk Oversight at Stripe, where she directs compliance programs and strategic operations across the financial services sector. She previously worked at PayPal and holds a degree from the University of Warwick. Based in the Amsterdam Area, she develops risk oversight frameworks that advance Stripe’s mission of building programmable financial services for global enterprises.

BEST APPROACH TO REACH Veriko K

Reach out via LinkedIn with a concise introduction that references her specific focus on financial crimes and risk oversight to position your offering directly within Stripe’s current strategic priorities.

Veriko K Socials
Veriko K Work Experience

Head of Strategic projects and Initiatives, Financial Crimes & Risk Oversight at Stripe in August 2025 - Present

Head of Enterprise Compliance Tools & Infrastructure at Stripe in April 2024 - August 2025

Program manager, Money Movement Compliance at Stripe in August 2023 - April 2024

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Program Manager, M&A, New Regulatory & License Enablement at PayPal in April 2022 - August 2023

M&A Integrations manager at PayPal in October 2020 - April 2022

Senior Investigator, Financial Crimes Intelligence & Investigations (FCII) at PayPal in March 2020 - October 2020

Strategic Investigator at PayPal in May 2018 - March 2020

Suspicious Activity Reporting (SAR) investigator at PayPal in June 2017 - May 2018

Corporate Lawyer at Milkamanovich, Vasev & partners in July 2014 - February 2017

Legal / Research Officer at The SecDev Foundation in July 2014 - July 2015

Legal Intern at The SecDev Foundation in March 2014 - July 2014

Legal Assistant at Solutions Agile Supply / Enealys International Ltd in September 2011 - March 2014

Legal Intern at Global Law Office in September 2012 - October 2012

Veriko K Education

University of Warwick, Master of Laws (LLM), September 2026

BPP Law School, Legal Practice Course, September 2026

University of Kent, LLB with Honours, September 2026

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Bellerbys Global, Foundation degree, September 2026

Veriko K Skills
Presentations Finance Organization Skills Relationship Building Regulatory Requirements Communication Business Process Improvement Vendor Management System Deployment Strategic Roadmaps Technology Roadmapping Internal Controls Product Management Product Launch Cross-functional Team Leadership Leadership Data Analysis Agile Methodologies PRINCE2 Lean Six Sigma Program Management Process Improvement Stakeholder Management SQL Smartsheet Document Drafting Corporate Governance Financial Regulation European Law Corporate Finance Legal Research Research Legal Writing Legal Assistance Project Management Legal Advice Regulatory Compliance Anti Money Laundering Organizational Leadership Negotiation Contract Negotiation French English International Human Rights Debt Restructuring Legal Contract Review Languages Fast Learning Global Regulatory Compliance Terrorist Financing Financial Crimes Investigations Suspicious Activity Reporting Change Management Problem Solving
About Veriko K’s Current Company
Stripe

Stripe builds programmable financial services. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Headquartered in San Francisco and Dublin, the company aims to increase the GDP of the internet.

Discover more about Stripe
Veriko K’s Colleagues
Marvin Duddek

Marvin Duddek

New York, New York, United States

agentic commerce @stripe

Agentic Commerce GTM Lead at Stripe
(July 2025 – Present)

Mitchell Hilder

Mitchell Hilder

Greater Melbourne Area

Growth Lead, AUNZ at Stripe

Commercial, Startups & SMB Sales Manager, AUNZ at Stripe
(January 2024 – Present)

Brooks Benner

Brooks Benner

Brooklyn, New York, United States

Solutions Architect at Stripe

Solutions Architect at Stripe
(April 2025 – Present)

Emmy Marty

Emmy Marty

Dublin, County Dublin, Ireland

I help grow pipeline and people 🚀 Sales Development Leader @Stripe

Senior manager, Enterprise Sales Development at Stripe
(January 2025 – Present)

Justine Lazarus

Justine Lazarus

Los Angeles, California, United States

Global Head of Employment Legal at Stripe

Employment Counsel at Stripe
(September 2020 – Present)

Finaz Ali

Finaz Ali

Bangalore Urban, Karnataka, India

Operations @Stripe | Building @Thebangalorestringer

Co-Founder at The Bangalore Stringer
(May 2024 – Present)

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Frequently asked questions about Veriko K

What is Veriko K email address?

Email Veriko K at [email protected] and [email protected]. This email is the most updated Veriko K's email found in 2026.

How to contact Veriko K?

To contact Veriko K send an email to [email protected] or [email protected]. (updated on November 08, 2025)

What company does Veriko K work for?

Veriko K works for Stripe.

What is Veriko K's role at Stripe?

Veriko K is Head of Strategic projects and Initiatives, Financial Crimes & Risk Oversight

What industry does Veriko K work in?

Veriko K works in the Financial Services industry.

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