Checkout.com: Detailed Company Information & Corporate Profile

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Summary

Checkout.com is a London‑based fintech firm founded in 2012 that operates within the finance sector. The company specializes in payments, financial services, ecommerce, retail, B2B solutions, and performance optimization for merchants worldwide.

With a workforce of between one thousand and five thousand employees, Checkout.com generates annual revenues in the range of one to five billion dollars.

The leadership team includes Stoney Pearson as Head of Compliance and BSA Officer; Monique Biady, Head of ANZ & Singapore Commercial; Zack Levine, Head of US, Canada & Israel; Max Totilo, Global Head of Regulatory Compliance & Americas CCO; Carolina Corral Acosta, Head of Americas Operations; Jared Hubbard, Head of Underwriting & Credit; Natan Alves, Head of People – Americas; Sophia Kousouros, Head of Business Development NORAM; Shannon Lacy, Head of NORAM Technical Account Management; Ginny Huber, Head of Strategic Partnerships North America; Carolina Corvo Carvalheira, Product Director; Yushi Luchoo, Financial Operations Graduate; Ray Li, Merchant Implementation Manager; Aslam Maudarbocus, Operations Engineer II; Juan Carlos Godoy Lugo, Customer Onboarding & Due Diligence; and Gaveshnaa, Graduate Risk Operations.

Checkout.com Websitecheckout.com
Industries
Checkout.com Headquarters AddressShepherdess Walk, London, England, GB
Company Size1000-5000 employees
Specialities & ServicesPayments, Financial Services, Fintech, ecommerce, retail, B2B , Performance
Founded2012
Estimated Annual Revenue$1B - 5B
Updated:2026-11-11

Checkout.com Org Chart

Chief Executive Officer

Chief Executive Officer

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Workforce Turnover

Number of employees switched from or switched to

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Total employee turnover

Departmental sample breakdown

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Turnover activity captured in SignalHire's departmental sample ( employees):

Length of Employment

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Checkout.com's workforce includes employees across a wide range of tenure levels.

3% have been with the company for less than 1 year14% have been with the company for 1 to 2 years22% have been with the company for 3 to 4 years45% have been with the company for 5 to 7 years7% have been with the company for 8 to 10 years9% have been with the company for more than 11 years

Former Employees: Role Changes

Role at Former Company
Role at New Company
Contact top employees from Checkout.com
Stoney Pearson
Stoney PearsonHead of Compliance and BSA Officer
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Monique Biady
Monique BiadyHead of ANZ & Singapore Commercial
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Zack Levine
Zack LevineHead of US, Canada & Israel
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Max Totilo
Max TotiloGlobal Head of Regulatory Compliance & Americas CCO
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Carolina Corral Acosta
Carolina Corral AcostaHead of Americas Operations
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Jared Hubbard
Jared HubbardHead of Underwriting & Credit
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Natan Alves
Natan AlvesHead of People - Americas
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Shannon Lacy
Shannon LacyHead of NORAM Technical Account Management
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Ginny Huber
Ginny HuberHead of Strategic Partnerships - North America
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Yushi Luchoo
Yushi LuchooFinancial Operations, Graduate
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Ray Li
Ray LiMerchant Implementation Manager
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Aslam Maudarbocus
Aslam MaudarbocusOperations Engineer ll
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Juan Carlos Godoy Lugo
Juan Carlos Godoy LugoCustomer Onboarding & Due Diligence
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Gaveshnaa
GaveshnaaGraduate, Risk Operations
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Checkout.com Corporate Information: FAQ

Checkout.com operates in the Finance industries. More details can be found on the official website: checkout.com.
Checkout.com has offices located in London, GB.
The headquarters of Checkout.com are located in London, United Kingdom.
Checkout.com currently employs 1000-5000 people.

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