Laura Seaton Email & Phone Number
Compliance Officer @ Faire
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Laura Seaton Location
- Campbell, CA, US
Laura Seaton Work
- Compliance Officer @ (December 2025 - Present)
- Director of Financial Crimes @ (April 2025 - June 2025)
- Product Compliance Lead, TBD @ (November 2023 - January 2025)
- Financial Crimes Program Lead, Cash App @ (April 2021 - November 2023)
- Transaction Monitoring Lead, Compliance @ (June 2019 - April 2021)
- Senior Payment Strategist @ (November 2017 - May 2019)
- Manager - High Risk Business Operations @ (May 2016 - October 2017)
- AML and BSA Supervisor - High Risk Business Operations @ (September 2015 - May 2016)
- BSA On-boarding Specialist @ (April 2013 - August 2015)
- Fraud Investigator and Analyst @ Vayama (August 2012 - April 2013)
- KYC and EDD Specialist @ (October 2011 - August 2012)
- Risk Operations Analyst @ (May 2010 - May 2011)
- Fraud Investigator - AML and OFAC @ (June 2009 - April 2010)
- Internal Auditor @ (November 2007 - June 2009)
- Member Service Representative @ (April 2006 - November 2007)
Laura Seaton Education
- University of California, Santa Cruz
B.A
2005
Laura Seaton Skills
- AML
- Analysis
- Analytical Skills
- Anti Money Laundering
- Auditing
- Bank Secrecy Act
- Banking
- Business Process Improvement
- Data Analysis
- Due Diligence
- Excel
- Financial Risk
- Financial Services
- Internal Audit
- Internal Controls
- Microsoft Excel
- OFAC
- Process Improvement
- Risk Management
- SQL
- U.S. Office of Foreign Assets Control (OFAC)
- Sales
- Microsoft Office
- Customer Service
- See 4+See Less
- Research
- u.s. Office of Foreign Assets Control Ofac
- u.s. Office of Foreign Assets Control
Laura Seaton Summary
- Laura Seaton, based in Campbell, CA, US, is currently a Compliance Officer at Faire. Laura Seaton brings experience from previous roles at TabaPay and Block. Laura Seaton holds a B.A @ University of California, Santa Cruz. With a robust skill set that includes AML, Analysis, Analytical Skills, Anti Money Laundering, Auditing and more. Laura Seaton has 5 emails and 3 mobile phone numbers on RocketReach.
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