Manish S.

Role: Anti-money Laundering Investigator at Stripe
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

Experience

Anti-money Laundering Investigator
Stripe
Oct 2023 — Present · Bengaluru, IN
Through investigation on transactions including disputes, chargeback and frauds.* Handling for all regions - APAC, EMEA, LATAM & NORAM

Education

Ramaiah College Of Arts, Science and Commerce
Bachelor of Commerce - BCom, commerce
2012 — 2015
Ramaiah Institute of Management
Post Graduate Diploma in Management, BFSI , marketing
2017 — 2019

Contact information

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Work email
•••••@stripe.com
Personal email
•••••@•••••.com
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Current company

Stripe

Information Technology & Services · 8K employees · Founded 2010 · South San Francisco, California, United States

Stripe, Inc. is a financial infrastructure platform founded in 2010 by brothers John and Patrick Collison. Headquartered in San Francisco, California, with additional offices in Dublin, London, Paris, Singapore, and Tokyo, Stripe specializes in online payment processing and related services for businesses globally. The company simplifies online transactions through developer-friendly APIs, making it easier for businesses to integrate payment solutions. Stripe's core offerings include payment processing, fraud detection with Stripe Radar, business formation through Stripe Atlas, and merchant cash advances via Stripe Capital. The platform also automates sales tax calculations with Stripe Tax and provides no-code checkout options through Payment Links. Stripe has expanded its services to support various markets and has made significant strides in areas like Bitcoin support and carbon removal initiatives with Stripe Climate. The company has gained a strong reputation among developers and businesses of all sizes, contributing to its substantial growth and high valuation.

stripe.com

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Experience

Anti-money Laundering Investigator

Education

Ramaiah College Of Arts, Science and Commerce

Ramaiah Institute of Management

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