Director of Risk
Kailey Striebel is a multifaceted anti-money laundering (AML), risk and fraud professional with a progressive career combining AML and risk management. As the Director of Risk at 2Checkout, she manages and oversees back office operations, including Fraud and Loss Prevention.
Kailey has developed the risk management and fraud strategies, policies, procedures, analysis and reporting necessary to influence the direction and performance of the risk and fraud programs. She is a Certified Anti-Money Laundering Specialist (CAMS), and is Series 6 certified.
Kailey graduated from Wittenberg University with a Bachelor of Arts in Communication and is currently working on her Masters of Business Administration with a concentration in Risk Management at Ohio Dominican University.
Fraud and Risk Manager
Michelle Hughes has over 8 years of experience in various roles in Fraud and Risk Management environments with firms such as JP Morgan Chase and Delia's, an online retailer. Her areas of expertise include eCommerce fraud, account takeover and due diligence investigations, and she has traveled overseas to train staff in fraud prevention techniques. As a Fraud Analyst at 2Checkout, she is responsible for process improvement, system tuning, fraud prevention and fraud loss mitigation.