Johnson Joshua
Financial Crimes Operations | Process Training | AML
- Role
- Financial Crimes Operations - Aml at Stripe
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Johnson Joshua
Highly experienced Risk Management professional with 10 years of expertise in Financial…
Experience
Financial Crimes Operations - Aml
Jun 2025 — Present
Education
Anglia Ruskin University
B.A. Business Management (honors), Business Management
2009 — 2010
Loyola College
Bachelor of Business Administration (BBA), Business/Commerce, General
2007 — 2009
Skills
- Team Management
- Anti Money Laundering
- Fraud Detection
- Business Strategy
- Fraud Investigations
- Chargebacks
- Dispute
- Strategy
- E-Commerce
- Online Payments
- Business Management
- Employee Engagement
- Finance Reconciliation
- Financial Accounting
- Marketing
- Governance
- Management
- Quality Management
- Accounting
- Security
- Financial Risk
- Online Fraud
- New Business Development
- Analysis
- Databases
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