Payments
10 payments compliance experts
These ten compliance professionals have handled payments compliance in-house, with payments or card network compliance named in their own job titles. A reader can learn how payments businesses keep up with regulators and card network rules as they launch and grow products.
Professionals to explore
01—10Conor P. Mougin
LinkedInExperience: Director, Payment Network Rules & Compliance · PayPal
Director, Payment Network Rules & Compliance at PayPal since 2023, where the profile describes leading the team that intakes, assesses and communicates payment network bulletins and working with product teams on customer advocacy efforts with card networks. Former Senior Manager, Payments Compliance (2018–2019) and Manager, Compliance (2013–2018) at Amazon.
Cynthia Ifebi
LinkedInExperience: Senior Business Compliance Manager (Payment) · Revolut
Senior Business Compliance Manager (Payment) at Revolut since 2026, and former GRC at Keystone Bank Limited (2020–2024). The profile describes embedding regulatory compliance into product development, governance and operational delivery for payment products, with expertise spanning cross-border payments, payment schemes, regulatory governance, operational resilience and financial crime compliance.
Erin Billhorn
LinkedInExperience: Head of Global Network Compliance, Senior Director · Worldpay
Head of Global Network Compliance, Senior Director at Worldpay since 2021, responsible for ensuring the company adheres to all relevant payment network rules and regulations, according to the profile. Former Global Payment Brand & Sponsor Bank Assurance, Senior Leader (2018–2021) and Payments Compliance Consultant (2016–2018) at Worldpay.
Joanna Orczyk
LinkedInExperience: Senior Manager European Payments Compliance · American Express
Senior Manager European Payments Compliance at American Express since 2024, and Manager European Payments Regulatory Compliance there (2021–2024). Former Senior Business Analyst (2020–2021), Business Analyst (2018–2020) and Paralegal (2018) at Vixio.
Krystin Lusby
LinkedInExperience: Interim Chief Compliance Officer, Amazon Payments, Inc. · Amazon
Interim Chief Compliance Officer, Amazon Payments, Inc. at Amazon since 2026, a role the profile says includes serving as BSA Officer and OFAC Officer. Former Senior Compliance Manager, Amazon Payments, Inc. (2021–2026) and Compliance Manager, Amazon Payments, Inc. (2018–2021) at Amazon.
Leslie Mendel
LinkedInExperience: Program Manager, Payments Compliance (SaaS Embedded Payments Product) · HubSpot
Former Program Manager, Payments Compliance (SaaS Embedded Payments Product) at HubSpot (2021–2023) and Director Of Compliance at MerchantE (2017–2021). Former Manager of Compliance Project Management Fintech at PayJunction (2023–2025) and Director of Accounting Operations at MerchantE (2016–2017).
Muskaan Grewal Int.dip GRC
LinkedInExperience: Global Scheme Compliance · Checkout.com
Held the Global Scheme Compliance role at Checkout.com (2021–2022) and was Group Business Compliance Manager at Revolut (2023–2026). Compliance Manager at PayPal since 2026. Former Associate - Investment, Wholesale & Specialist Division at the Financial Conduct Authority (2019–2021).
Stacie Wrenn
LinkedInExperience: Business Analyst, Card Brand Compliance · RS2
Former Business Analyst, Card Brand Compliance (2020–2021) and Director of Compliance (2021–2025) at RS2. Director of Global Compliance at QorPay since 2024. The profile describes over 20 years in merchant services and the finance industry, with experience implementing card brand regulations.
Stephanie Aparicio, CAMS
LinkedInExperience: Payments Risk and Compliance Manager · OFX
Former Payments Risk and Compliance Manager at OFX (2020–2021) and Director of Payment, Risk & Compliance Operations at BILL (2013–2017). Compliance Operations Lead- International KYC and Sanctions at Square since 2021. The profile describes skills in AML/BSA/OFAC/KYC compliance operations, payment operations and regulatory audit.
Steven Bisoffi
LinkedInExperience: Head of Regulatory & Payment System Compliance (Merchant Acquiring) · Revolut
Head of Regulatory & Payment System Compliance (Merchant Acquiring) at Revolut since 2023. Former Payments Specialist - Strategy, Analysis & Monitoring (2022–2023) and Payments Specialist - Policy (2019–2021) at the Payment Systems Regulator. The profile describes over 20 years in payments services, operations, risk and compliance, and industry regulations.
Choose the right perspective
Match the person's business model to yours, since compliance for a merchant acquirer, a consumer wallet or a software company with embedded payments involves different rules and regulators. Also decide whether you need someone focused on card network and scheme rules or someone who has handled broader regulatory compliance for payment products.
Questions to take into the conversation
- 01How do you track card network rule changes and turn them into product and operations changes on time?
- 02What did you learn from preparing for and going through a regulatory exam?
- 03How do you work with product teams so compliance review happens early instead of blocking launches?
Reaching payments compliance experts
How can I contact one of these payments compliance experts?
Pick one of the 10 people on this page and choose "Book a paid call", or describe your project to find others. You offer a fee for a 15-minute call or a written answer, Instant Expert finds the person's work email and sends the invitation, and they decide whether to accept. The list covers 9 companies, including PayPal, Revolut and Worldpay, based on profile data retrieved on October 4, 2026. Being listed here doesn't mean someone has agreed to take calls.
How much does it cost to reach payments compliance experts?
You choose the offer, starting at $5 per person. It includes Instant Expert's 20% fee, so an offer that pays the person $100 costs you $125. You're charged only when the person books the call or sends the answer.
What if they don't reply?
You pay nothing. Instant Expert sends follow-up reminders, and if the person hasn't booked or answered within 7 days, the request expires and any hold on your card is released. You can invite several of the 10 people on this list at once and cap your total spend, so you pay only for the ones who accept.
About this directory
This is a professional research starting point based on business profile data retrieved on . Titles and companies reflect that source snapshot and may describe past or present roles. Check the linked profiles for current details. Inclusion does not imply Instant Expert membership or availability.
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