Financial technology
10 Mercury risk operations experts
These ten current and former Mercury risk operations staff have worked in risk, fraud, onboarding and KYC, and risk strategy roles at the business banking company. A reader can learn how risk operations work is organized at a company like Mercury from people who have done it.
Professionals to explore
01—10Alex Hanna
LinkedInExperience: Senior Risk & Sanctions Specialist · Mercury
Senior Risk & Sanctions Specialist at Mercury (2022–2024) and Risk Strategist there since November 2024. Their profile says they develop and tune SQL-based rules to detect high-risk transactional and account activity. Before Mercury they were a Sanctions Specialist at Discover Financial Services (2019–2022).
Benjamin Dan
LinkedInExperience: Risk Specialist - Onboarding · Mercury
Former Risk Specialist - Onboarding at Mercury (2022–2024). They were also Senior Risk Specialist - Onboarding Automation and Efficiency there (2024–2025) and have been Risk Analyst - Onboarding since August 2025. Their profile says they lead cross-functional automation projects with product, design and engineering to reduce friction in the onboarding pipeline.
Howard L. Winns, Jr., MBA, PMP, CFE
LinkedInExperience: Head of Risk Program Management · Mercury
Former Head of Risk Program Management at Mercury (2023–2025). Before Mercury they were Senior Manager - Safety and Risk User Experience at Stripe (2022–2023) and held compliance operations program management and risk and compliance roles at Amazon (2018–2022).
Kate Callison
LinkedInExperience: Lead KYC Risk Program Manager · Mercury
Lead KYC Risk Program Manager at Mercury since August 2025. Before Mercury they were at Stripe as Financial Crimes Controls Observability Lead (2024–2025), KYC Operations Program Manager (2021–2024) and Risk Operations Analyst (2019–2021).
Kenny Grimes
LinkedInExperience: Head of Risk Strategy · Mercury
Head of Risk Strategy at Mercury since February 2023, after serving as Head of Banking Operations there (2021–2023). Before Mercury they were Vice President of Operations at Bumped (2017–2021) and Risk Architecture Manager at Simple Finance (2016–2017). Their profile mentions building teams and using data to identify and manage risk.
Mani Massoomi
LinkedInExperience: Chief Risk Officer · Mercury
Chief Risk Officer at Mercury since July 2026, a role their profile says involves leading the enterprise risk management function so enterprise-wide risks are identified, assessed, monitored, managed and reported. Before Mercury they were Chief Risk Officer at Patelco Credit Union (2025–2026) and EVP - Chief Risk Officer Chief Compliance Officer at the Federal Home Loan Bank of San Francisco (2022–2025).
Mark T.
LinkedInExperience: Risk Investigator - KYC · Mercury
Former Risk Investigator - KYC at Mercury (2022–2024). They have also held Risk UX roles there as Specialist (2024–2025), Interim Lead (2025) and Senior Specialist since March 2025. Before Mercury they were a Trust and Safety Associate at OpenSea (2022).
Nick Goupee
LinkedInExperience: VP, Risk & Banking Operations · Mercury
VP, Risk & Banking Operations at Mercury since March 2026. Before Mercury they were VP, Fraud Risk (2022–2026) and Senior Director, Banking Risk Operations (2021–2022) at Bluevine, and VP, Operational Risk at Goldman Sachs (2017–2021). Their profile describes experience across fraud risk management, risk operations and operational risk.
Ryan Davis
LinkedInExperience: Risk Lead · Mercury
Risk Lead at Mercury since May 2023, where their profile says they lead a team of investigators working compliance and risk queues that balance BSA/AML, KYC and EDD requirements with customer experience. They also worked in compliance operations and merchant fraud and risk management at Shopify (2019–2023).
Stacy Chun
LinkedInExperience: Head of Fraud, Disputes, and Risk UX · Mercury
Head of Fraud, Disputes, and Risk UX at Mercury since January 2025, where their profile says they lead a team of 40 and scale operations supporting fraud mitigation and dispute processing. Earlier at Mercury they were Senior Manager, Fraud and Disputes (2023–2024), and they held strategy and operations roles at Stripe (2018–2023), including Strategy & Operations Manager - Fraud Risk (2022–2023).
Choose the right perspective
Match the person's area to your question, since fraud and disputes, onboarding and KYC, risk strategy and enterprise risk each look at different parts of the business. Leaders can speak to how teams are structured, while analysts and investigators know the daily casework; check whether the person is current or former.
Questions to take into the conversation
- 01How does a business banking fintech balance fast customer onboarding against fraud and compliance risk?
- 02How are fraud, disputes and risk strategy teams at a fintech structured as the company grows?
- 03What changes in risk operations when a fintech launches new products or expands to new customer types?
Reaching Mercury risk operations experts
How can I contact one of these Mercury risk operations experts?
Pick one of the 10 people on this page and choose "Book a paid call", or describe your project to find others. You offer a fee for a 15-minute call or a written answer, Instant Expert finds the person's work email and sends the invitation, and they decide whether to accept. The list covers 1 company: Mercury, based on profile data retrieved on October 10, 2026. Being listed here doesn't mean someone has agreed to take calls.
How much does it cost to reach Mercury risk operations experts?
You choose the offer, starting at $5 per person. It includes Instant Expert's 20% fee, so an offer that pays the person $100 costs you $125. You're charged only when the person books the call or sends the answer.
What if they don't reply?
You pay nothing. Instant Expert sends follow-up reminders, and if the person hasn't booked or answered within 7 days, the request expires and any hold on your card is released. You can invite several of the 10 people on this list at once and cap your total spend, so you pay only for the ones who accept.
Can an AI agent ask one of these Mercury risk operations experts a question?
Yes. An agent with a USDC wallet on Base can ask one question without an Instant Expert account. It names the person, for example by the LinkedIn URL on this page, and pays per ask over x402 (HTTP 402). The person answers in writing or by voice note, and if nobody answers within 7 days, the payment goes back to the wallet automatically. x402 docs
About this directory
This is a professional research starting point based on business profile data retrieved on . Titles and companies reflect that source snapshot and may describe past or present roles. Check the linked profiles for current details. Inclusion does not imply Instant Expert membership or availability.
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