Agnel Levin
AML & Financial Crime Investigator @ Stripe | CFCS Certified | Certified Cryptocurrency Expert| Lean Six Sigma Certified| AML|KYC|EDD|Compliance|SAR/STR, Risk Mitigation | Fraud Prevention
- Role
- Financial Crimes - Aml Investigations at Stripe
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Agnel Levin
Global AML/Crypto Financial Crimes Compliance Expert with 10 years of experience in fraud…
Experience
Financial Crimes - Aml Investigations
May 2023 — Present · IN
Directed cross-border SAR/STR reporting for 50+ jurisdictions, including: EMEA (NCA, GNECB), US (FinCEN),UAE and APAC• Streamlined multi-regulatory compliance (FATF/AMLD/APAC frameworks), cutting report preparation time by 25% while maintaining 99% accuracy• Reviewed 20+ cases daily, ensuring compliance with global AML standards.• Trained and managed a diverse team of analysts, fostering a culture of compliance.
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