Melissa Babin
Senior Director, Head of Financial Crimes Investigations, Robinhood
Senior Director, Head of Financial Crimes Investigations, Robinhood
Melissa Babin is the Head of Financial Crimes Investigations at Robinhood, overseeing the investigation and reporting of suspicious activity. She also advises the Department of Treasury's Office of Technical Assistance, helping foreign governments build financial crime prevention and detection capabilities. Previously, she was a Director at PwC's Financial Crimes Unit, leading AML and sanctions remediation for financial institutions. She also worked as a Senior Intelligence Investigator at Booz Allen Hamilton, supporting money laundering investigations. Melissa holds an MA in Security Policy Studies from The George Washington University and a BA in Political Science from the University of San Diego.