Max Totilo
Director, Head of Americas Compliance at Checkout.com | Brooklyn, New York, United States
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Max Totilo currently serves as the Director and Head of Americas Compliance at Checkout.com, where he plays a pivotal role in shaping and executing the company’s compliance strategy across the diverse markets of the United States, Canada, and Brazil. In this capacity, Max oversees a comprehensive compliance program that ensures adherence to evolving industry standards, regulatory requirements, and contractual obligations, all while fostering a culture of transparency and integrity within the organization. His expertise in program implementation and technical compliance enables him to design innovative processes that mitigate risks effectively and streamline compliance workflows in a fast-paced, dynamic environment.
A key focus of Max’s leadership is leveraging industry-standard best practices and cutting-edge fraud detection techniques to safeguard the company’s operations and customer data. He champions a nimble approach to workload prioritization, ensuring that compliance initiatives are agile enough to adapt to regulatory changes and emerging threats. Max’s critical thinking and strategic mindset facilitate effective collaboration across cross-functional teams, including legal, risk management, and operations, to promote a unified approach to compliance and risk mitigation.
His proven track record in designing scalable compliance programs, coupled with his ability to navigate complex contractual obligations and industry regulations, positions Max as a vital asset in maintaining Checkout.com’s reputation as a trusted leader in the financial technology space. Through his leadership, the company continues to uphold the highest standards of compliance, transparency, and operational excellence in the rapidly evolving digital payments landscape.
Director, Head of Americas Compliance at Checkout.com in October 2024 to Present
Head of Financial Crimes Compliance for Asset & Wealth Management Americas at JPMorgan Chase & Co. in November 2022 to October 2024
Executive Director, Global Financial Crimes Compliance at JPMorgan Chase & Co. in February 2022 to October 2022
Vice President, Global Financial Crimes Compliance at JPMorgan Chase & Co. in January 2019 to January 2022
Senior Associate, Global Financial Crimes Compliance at JPMorgan Chase & Co. in September 2015 to January 2019
Associate Director - Compliance and Operational Risk Control Officer at UBS in July 2012 to August 2015
Associate, Compliance Officer at UBS in July 2010 to July 2012
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Boston College - Wallace E. Carroll Graduate School of Management, Master of Science (M.S.), September 2026
Boston College, Bachelor of Science (B.S.), September 2026
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Strategic Thinking
Program Implementation
Key Performance Indicators
Corrective Actions
Payment Systems
Operations
Contractual Obligations
Policies & Procedures
Financial Technology
Enterprise Risk
Team Development
Partner Relationship Management
Global Compliance
Compliance Reporting
Management Review
Analytical Reasoning
Compliance Oversight
Performance Reviews
Mitigation Strategies
Issue Management
Action Planning
Remediation
Nimble
Identifying Trends
Real-time Monitoring
Payment Industry
Data Privacy
Federal & State Regulations
Compliance Assessments
Attention to Detail
Product Specification
Case Management
Workload Prioritization
Management Style
Financial Regulations
Customer Onboarding
Regulatory Standards
Regulatory Guidelines
Presentations
Customer Experience
Microsoft Office
Microsoft Excel
Customer Service
Management Information Systems (MIS)
Interpersonal Skills
Assistant Directing
USA PATRIOT Act
Policy Development
Marketing Materials
Internet Explorer
Compliance Testing
Strategic Initiatives
Spokesperson
Emerging Trends
Technical Compliance
U.S. Securities and Exchange Commission (SEC)
Active Listening
Fraud Detection
SEC Regulations
Transparency
SAR
Internal Audits
Executive Management
Regulatory Risk
Regulatory Law
Regulatory Requirements
Executive Visibility
Critical Thinking
Problem Solving
Industry standards
Transaction Monitoring
Compliance Monitoring
Project Management
Leadership
Due Diligence
Reporting Requirements
Regulatory Reporting
Handle Confidential Information
FinCEN
Management
Analytical Skills
Communication
Training
Team Management
MLRO
Counter-Terrorist Financing
Series 7
Financial Services
Regulatory Compliance
Risk Management
Asset Management
Bank Secrecy Act
Anti-Money Laundering
Broker-Dealer Compliance
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Discover more about Checkout.comWhat is Max Totilo email address?
Email Max Totilo at [email protected], [email protected] and [email protected]. This email is the most updated Max Totilo's email found in 2026.
What is Max Totilo phone number?
Max Totilo phone number is 718-788-9253 and 9176589387.
How to contact Max Totilo?
To contact Max Totilo send an email to [email protected], [email protected] or [email protected]. If you want to call Max Totilo try calling on 718-788-9253 and 9176589387. (updated on January 09, 2025)
What company does Max Totilo work for?
Max Totilo works for Checkout.com
What is Max Totilo's role at Checkout.com?
Max Totilo is Director, Head of Americas Compliance
What industry does Max Totilo work in?
Max Totilo works in the Financial Services industry.
Max Totilo Email Addresses
Max Totilo Phone Numbers
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