Mihir Paryani
AML Investigator at Stripe | Ex-Revolut | Ex-Amazon
- Role
- Anti-money Laundering Investigator at Stripe
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Mihir Paryani
I am an Anti-Money Laundering Investigator at Stripe, specializing in end-to-end…
Experience
Anti-money Laundering Investigator
Aug 2025 — Present · Bengaluru, IN
Conducting AML Investigations from beginning to end, including conducting transaction analysis and open source and public records research in various jurisdictions.• Documenting in detail the rationale for the investigative process and recommendations of each review.• Drafting and filing Suspicious Activity / Transaction Report (SARs / STRs) with various Financial Intelligence Units.• Maintaining operational excellence across various workstreams.• Reviewing and dispositioning Transaction Monitoring alerts.• Demonstrating sound judgment and an ability to navigate non-binary, high-risk decisions.
Education
Indian Language School
Secondary School Diploma
2017
Osmania University, Hyderabad
Bachelor of Business Administration - BBA, Marketing
2019 — 2022
Indian Language School
Senior Secondary School Diploma, Commerce
2017 — 2019
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