Arbaaz Khan Cafca
- Role
- Anti Money Laundering (Aml) Operations Associate- Financial Crimes- Emea Apac Noram Region at Stripe
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Arbaaz Khan Cafca
Certified AML FinTech Compliance Associate (CAFCA)-ACAMS certified. Currently pursuing…
Experience
Anti Money Laundering (Aml) Operations Associate- Financial Crimes- Emea Apac Noram Region
Aug 2023 — Present
Accountable for monitoring, investigating, and reporting suspicious activity indicative of money laundering and other financial crimes. Responsible for reviewing and dispositioning Transaction Monitoring alerts, conducting AML Investigations, and drafting and filing Suspicious Activity / Transaction Report (SARs / STRs) with various Financial Intelligence Units - NORAM, APAC and LATAM regions. 3.Conducting AML Investigations from beginning to end, including conducting transaction analysis and open source and public records research in various jurisdictions; 4. Maintaining operational excellence across various workstreams 5. Conducting investigations involving all the products like Atlas, Capital, Climate, Connect, Issuing, Payments, Payouts, and Crypto.
Skills
- Windows
- Public Speaking
- Biotechnology Engineering
- Digital Marketing
- Biotechnology
- Project Management
- Risk Management
- Market Research
- Life Sciences
- Microsoft Office
- Teamwork
- Marketing
- Powerpoint
- Field Marketing
- Transactional Analysis
- Technical Marketing
- Marketing Strategy
- Research
- English
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