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Rodrigo Lopes

Rodrigo Lopes

Chief Risk, Compliance and AML Officer Latam | Stripe

São Paulo, Brazil

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Rodrigo Lopes

Summary

Rodrigo Lopes is a seasoned executive with over 20 years of experience in compliance, internal controls, and risk management, predominantly in the financial sector. He has held significant roles in leading organizations such as Stripe and B3, where he has been instrumental in developing compliance strategies and managing regulatory reporting. His academic credentials include a Master's degree in Controllership and Finance and an MBA in Finance, showcasing his strong foundation in financial principles. Rodrigo is not only adept at navigating complex regulatory landscapes but also excels in team leadership, having managed multidisciplinary teams across various industries. His commitment to education is evident in his role as a professor, where he shares his expertise in compliance and corporate risks. Passionate about anti-money laundering and fraud prevention, he continuously seeks to enhance organizational integrity and resilience against financial crimes. Rodrigo's diverse background and strategic vision position him as a key player in the evolving landscape of risk and compliance.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Emerging Technologies

Leadership Development

Sustainability

Organisational experience

Corporate Experience

Consulting Experience

Rodrigo Lopes

Work Experience

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Chief Risk, Compliance and AML Officer Latam at

Stripe

June 2022 - Present

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Regulatory Compliance & Internal Controls Lead at

Stripe

June 2021 - May 2022

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Professor at

FIPECAFI - Fundação Instituto de Pesquisas Contábeis, Atuariais e Financeiras

November 2018 - July 2021

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Head of Internal Controls & Compliance at

MAREX GROUP PLC

August 2020 - May 2021

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Internal Controls and Compliance Associate Director at

BM&FBOVESPA

June 2014 - November 2019

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Internal Controls and Compliance Manager at

BM&FBOVESPA

March 2013 - June 2014

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Enterprise Risk Manager at

BM&FBOVESPA

December 2011 - March 2013

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Audit Manager at

B3 Sro The Brazilian Stock Exchange

September 2008 - November 2011

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Internal Control Manager at

L'Oréal

February 2008 - September 2008

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Enterprise Risk Manager at

Williams Family Enterprises LLC

October 2002 - January 2008

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Rodrigo Lopes

Education

School of Economics, Business and Accounting at the University of São Paulo, Master Of Science (Msc)

January 2016 - January 2017

Ibmec, Pos-Graduado

January 2007 - January 2009

Uff - Universidade Federal Fluminense, Bacharel

January 1999 - January 2003

Frequently Asked Questions about Rodrigo Lopes

What is Rodrigo Lopes email address?

Rodrigo Lopes's primary email address is *************@stripe.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Rodrigo Lopes work for?

Rodrigo Lopes is a Chief Risk, Compliance and AML Officer Latam at Stripe, a company specializing in Custom computer programming services.

Where Rodrigo Lopes graduated from?

Rodrigo Lopes holds a degree in Accounting And Finance from School of Economics, Business and Accounting at the University of São Paulo.

How can I directly contact Rodrigo Lopes?

To contact Rodrigo Lopes directly, you can use the email address *************@stripe.com. Complete contact information is available upon registration with Muraena.

Who is Rodrigo Lopes?

Rodrigo Lopes is a seasoned executive with over 20 years of experience in compliance, internal controls, and risk management, predominantly in the financial sector. He has held significant roles in leading organizations such as Stripe and B3, where he has been instrumental in developing compliance strategies and managing regulatory reporting. His academic credentials include a Master's degree in Controllership and Finance and an MBA in Finance, showcasing his strong foundation in financial principles. Rodrigo is not only adept at navigating complex regulatory landscapes but also excels in team leadership, having managed multidisciplinary teams across various industries. His commitment to education is evident in his role as a professor, where he shares his expertise in compliance and corporate risks. Passionate about anti-money laundering and fraud prevention, he continuously seeks to enhance organizational integrity and resilience against financial crimes. Rodrigo's diverse background and strategic vision position him as a key player in the evolving landscape of risk and compliance.

Rodrigo`s contact details

mail

*************@stripe.com

Colleagues

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Paul Tarrant

Head of Enterprise Risk Management (EMEA)

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Paul Harapin

Chief Revenue Officer, Asia Pacific & Japan

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Prashant Borde

Engineering Leader

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Fran Ryan

Business Lead for Stripe Payments and Risk (SVP: Product and Engineering Executive)

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Geoff Brown

Chief Revenue Officer (CRO) - Stripe Billing

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Barbara O'beirne

CEO Stripe Technology Europe

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Robert Mcintosh

Chief People Officer & Head of Corporate Development

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Robert Ying

Technical Advisor to The Chief Technology Officer

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Muireann O'grady

Board Member

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Samantha Lomeli

Chief Compliance Officer, Stripe US & Head of Compliance, Americas

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