Marissa Montalbano

Americas Head Of Financial Crime Compliance & BSA Officer at Stripe

Marissa Montalbano has extensive experience in financial crime compliance and anti-money laundering (AML) across various prestigious organizations. Currently serving as the Americas Head of Financial Crime Compliance and BSA Officer at Stripe since May 2019, Marissa also holds the title of Global Head of AML and previously led AML Investigations. Prior to this role, Marissa worked at Amazon in Fraud and Financial Crime Intelligence, and at J.P. Morgan as a Senior Data Analyst. Experience at HSBC included serving as the Regional Head of Technology in the Financial Intelligence Unit. Marissa's earlier career includes roles at Zignal Labs, Booz Allen Hamilton, and Stirling Assynt. Marissa Montalbano holds a B.A. in History with a focus on Middle East Studies from the University of Mary Washington.

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