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Rodrigo Lopes
Rodrigo Lopes
Chief Risk, Compliance and AML Officer Latam | Stripe
São Paulo, Brazil
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.
Rodrigo Lopes
Work Experience
Chief Risk, Compliance and AML Officer Latam at
Stripe
June 2022 - Present
Regulatory Compliance & Internal Controls Lead at
Stripe
June 2021 - May 2022
Professor at
FIPECAFI - Fundação Instituto de Pesquisas Contábeis, Atuariais e Financeiras
November 2018 - July 2021
Head of Internal Controls & Compliance at
MAREX GROUP PLC
August 2020 - May 2021
Internal Controls and Compliance Associate Director at
BM&FBOVESPA
June 2014 - November 2019
Internal Controls and Compliance Manager at
BM&FBOVESPA
March 2013 - June 2014
Enterprise Risk Manager at
BM&FBOVESPA
December 2011 - March 2013
Audit Manager at
B3 Sro The Brazilian Stock Exchange
September 2008 - November 2011
Internal Control Manager at
L'Oréal
February 2008 - September 2008
Enterprise Risk Manager at
Williams Family Enterprises LLC
October 2002 - January 2008
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
*************@stripe.com
Colleagues
Head of Enterprise Risk Management (EMEA)
Chief Revenue Officer, Asia Pacific & Japan
Engineering Leader
Business Lead for Stripe Payments and Risk (SVP: Product and Engineering Executive)
Chief Revenue Officer (CRO) - Stripe Billing
CEO Stripe Technology Europe
Chief People Officer & Head of Corporate Development
Technical Advisor to The Chief Technology Officer
Board Member
Chief Compliance Officer, Stripe US & Head of Compliance, Americas