Sheyda

Sheyda: Email & Phone Number

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Financial Crimes at Stripe|United States

Position:

Financial Crimes at Stripe

Location:

United States

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Last updated: 2026-07-05
Updated: 2026-07-05

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Work Experience 14 years

Financial Crimes at Stripe

Jun 2022 - Current

Global Sanctions at Stripe

Jun 2022 - Jul 2023

Investigative Analyst at C4ADS

Apr 2021 - Jun 2022

Consultant at C4ADS

Jan 2021 - Mar 2021

Analyst at Sayari

Feb 2020 - Apr 2021

Practicum Fellow at U.S. Department of State

Feb 2020 - May 2020

Investigative Analyst Intern at C4ADS

Sep 2019 - Dec 2019

Turkey Program Research Intern at Foundation for Defense of Democracies (FDD)

Jan 2019 - Aug 2019

Policy and Humanitarian Response Intern at Save the Children US

Sep 2018 - Dec 2018

International Project Coordinator at United Nations Population Fund (UNFPA)

Aug 2017 - Dec 2017

Retail Associate at BANDIER

May 2016 - Jan 2017

Fundraising Intern at Healing New York

Sep 2016 - Dec 2016

Peer Lead for the Freshman Orientation Program at Pace University

Sep 2015 - Dec 2015

Assistant Curator at QGallery

Dec 2012 - Mar 2013

Sheyda started working in 2012, then the employee has changed 11 companies and 14 jobs. On average, Sheyda works for one company for 9 months.

Sheyda is proficient in Azerbaijani, French, and Russian. Their professional focus is Data Analysis, Financial Crimes Investigations, and OSINT across 3 core areas.

Sheyda holds TRM Advanced Crypto Investigator (TRM-ACI) and TRM Certified Investigator (TRM-CI) certifications and has been awarded International Honor Society of Social Sciences and Pi Gamma Mu Honors Society

Education

Master of Arts - MA at American University

Bachelor's degree at Pace University

James Madison High School

The International School of Azerbaijan (TISA)

Istanbul International Community School

Sheyda Namesakes

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sheyda
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sheyda
Pharmacy Assistant
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Sheyda
Software Support bank
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