Head of Regulatory Strategy @ (May 2024 - April 2025)
Head of Global Commercial Legal @ (July 2023 - June 2024)
Co-Head of Product Legal @ (April 2022 - June 2023)
Head Of Global Compliance @ (February 2021 - March 2022)
Head of Americas - Regulatory Legal, Compliance and Public Policy @ (December 2019 - January 2021)
Director - Fintech, Applications, Enforcement, Outreach and Country Analysis @ (February 2013 - December 2019)
Associate General Counsel and Corporate Secretary @ (September 2005 - February 2013)
Vice President and Counsel @ Countrywide Bank (April 2004 - September 2005)
Senior Attorney @ (September 1999 - April 2004)
Gerald Tsai Education
Boston University School of Law
Doctor of Law - JD (Banking and Financial Support Services)
1996-1999
The Johns Hopkins University
BA (History)
1992-1996
Gerald Tsai Skills
Banking
Due Diligence
Corporate Governance
Banking Law
Corporate Law
Financial Services
Financial Risk
Capital Markets
Financial Regulation
Payment Systems
Credit
Finance
Regulatory Compliance
Fintech
Risk Management
Legal Writing
Sales Effectiveness
Business Development
Marketing
Public Speaking
SQL
Microsoft Word
Microsoft Excel
Strategic Planning
Legal Research
Gerald Tsai Summary
Gerald Tsai, based in Pleasanton, CA, US, is currently a Chief Risk and Compliance Officer, Stripe MALPB at Stripe. Gerald Tsai brings experience from previous roles at Stripe. Gerald Tsai holds a 1996 - 1999 Doctor of Law - JD in Banking and Financial Support Services @ Boston University School of Law. With a robust skill set that includes Banking, Due Diligence, Corporate Governance, Banking Law, Corporate Law and more. Gerald Tsai has 4 emails and 3 mobile phone numbers on RocketReach.
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