↔ transferPlayer cards ↗
People / Marissa Montalbano
MM
Career profile

Marissa Montalbano

Financial Crime, Compliance, and Risk Oversight

Washington, District of Columbia, United States

Career path.

  1. Stripe

    Global Head of Risk & Control Oversight

    Jun 2025 - Present
  2. Stripe

    Americas Head of Financial Crime Compliance & BSA Officer

    Jul 2023 - Sep 2025
  3. Stripe

    Global Head of AML

    Oct 2021 - Jul 2023
  4. Stripe

    Head of AML Investigations

    May 2019 - Jan 2022
  5. Amazon

    Fraud and Financial Crime Intelligence

    Oct 2017 - Apr 2019
  6. J.P. Morgan

    Senior Data Analyst

    Oct 2016 - Oct 2017
  7. HSBC Securities

    Regional Head of Technology, Financial Intelligence Unit

    Feb 2015 - Jul 2016
  8. Zignal Labs

    Head of Sales Productivity

    Dec 2013 - Jan 2015
  9. Booz Allen Hamilton

    Associate

    Jul 2011 - Dec 2013
  10. Torchlight AI

    Freelance Consultant

    Nov 2009 - Sep 2011