Anti-Financial Crime & Financial Crime Compliance
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Marc Fungard

Marc Fungard, the Global head of Financial Crime, Compliance and Risk Oversight at Stripe

Marc Fungard is global head of financial crime at Stripe, where he protects Stripe and our users from criminal activity.
Marc has 25 years experience in intelligence, investigations, financial crime, and compliance. Prior to joining Stripe, Marc was senior managing director at K2 Integrity, where he developed innovative regtech solutions and supported clients including large Wolfsburg institutions and crypto startups.
Earlier in his career, Marc spent eight years with HSBC as global head of compliance analytics and financial intelligence, where he managed strategic analytic solutions to support the bank’s compliance functions, and created the Financial Intelligence Unit (FIU), a foundational capacity for investigations and intelligence work which was later adopted as an industry best practice.
Marc began his career in the US government, serving as a foreign service and intelligence officer prior to moving into roles with the US Treasury’s Office of Intelligence and Analysis (OIA) and the Financial Crimes Enforcement Network (FinCEN).
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