Samantha FICA - Email & Phone Number

CCO & Global Head of Financial Crime & MLRO at Chipper Cash

Samantha FICA is based out of United Kingdom and works at Chipper Cash as CCO & Global Head of Financial Crime & MLRO.

Samantha FICA's Contact Information

Samantha FICA's Work email

s*****@chippe***.com

Valid

Latest update

September 18, 2025

Location

United Kingdom

Samantha's current employer

Chipper Cash

Description

Join over 5 million people securely sending and receiving money with Chipper Cash. Great app to send and receive money across a number of...

Website

chippercash.com

HQ Location

San Francisco, California, United States

Number of employees

201-500

Industry

Financial Services

Latest update

May 1, 2024

Read about Chipper Cash

Frequent questions about Samantha FICA

What company is Samantha FICA working for?

Samantha FICA works for Chipper Cash.

What is Samantha FICA's function at Chipper Cash?

Samantha FICA is CCO & Global Head of Financial Crime & MLRO at Chipper Cash.

Where is Samantha FICA based?

Samantha FICA is based out of United Kingdom.

What is Samantha FICA's work email address?

Samantha FICA's professional email address is s*****@chippe***.com

Who are Samantha FICA's co-workers?

Samantha FICA's colleagues are Ham Serunjogi, Maijid Moujaled, Paulina Nkansah, Ryan Moujaled, Stefano Pardi, Pardon Mujakachi, Hasan Luongo, Laura Kennedy, Wiza Jalakasi, Christopher Eddy, Dion Samson, Anita Asiedu, Rafael Aranda, Sufian Shahid, Veronica Wong, Abi... Ani…, Mathew Lane, Daniel Kimerling, Adam Johnson, Matt Karazin, John Igbinosun, Paul Babineaux, Molly Sterns, Joseph Zeratzion, Ian. Blake., Deborah Meyers, Kayee Au, Jarius Hayes, Mojdeh Abdizadeh, Darrius Jones, Gabriella Passeri, Daniel Vallejo, Ebrahim Damoes, Jaspal Matharu, Mario Duron.

Samantha's co-workers

Ham Serunjogi

Co-Founder & CEO

Maijid Moujaled

Co-Founder, President

Paulina Nkansah

Learning and Development Coordinator

Ryan Moujaled

Vice President of Operations, Technology

Stefano Pardi

VP of Revenue

Pardon Mujakachi

Vice President, Strategy & Partnerships, Africa

Hasan Luongo

VP of Global Marketing

Laura Kennedy

VP Corporate Development & Investments

Wiza Jalakasi

VP, Global Developer Relations

Christopher Eddy

Senior Vice President Finance

Dion Samson

Managing Director

Anita Asiedu

Director of Operations

Senior Director, Global People Operations

Abi... Ani…

Country Director - NG

Mathew Lane

LRC Head of Product

Daniel Kimerling

Lead Seed and Series A Investor + Director

Adam Johnson

Senior Director, Head of Brand

Matt Karazin

Director of Engineering, Borderless Money

John Igbinosun

Operations Team Lead

Paul Babineaux

Compliance Risk Management Lead

Molly Sterns

Head of US Compliance & BSA Officer

Joseph Zeratzion

Director Learning & Organisation Development

Ian. Blake.

Global Head of First Line Compliance Operations

Deborah Meyers

Director of Technical Program Management

Kayee Au

Director of Design

Jarius Hayes

Director of Quality Engineering

Mojdeh Abdizadeh

Head of Transaction Monitoring

Darrius Jones

Lead Video Editor

Gabriella Passeri

U.S. Consumer Protection Compliance Lead

Daniel Vallejo

Global Head, Quality Control Program Management

Ebrahim Damoes

Global People Director

Jaspal Matharu

Global Head of Transaction Monitoring

Mario Duron

Global Head of Crypto Compliance

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