Nabanita Mazumdar
Financial Crimes - Aml Investigations Specialist @Stripe
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WORK HISTORY
Financial Crimes - Aml Investigations Specialist @Stripe
Bengaluru, IN
Building Financial Crimes - AML Investigations team at Stripe SDC.• Performing QC on new joiners in the team.• Reviewing AML alerts generated on merchants using Stripes for US, EMEA and APAC region.• Do the required escalation for potential SARs (Suspicious Activity Reports) on suspected transactions and activities and review the previously issued SAR/SARs filed to identify continued unusual activity.
EDUCATION
NMIMS CDOE
Master of Business Administration - MBA, Banking and finance management
North-Eastern Hill University
Master of Commerce - MCOM, Accounting and Finance
North-Eastern Hill University (NEHU), Shillong
Bachelor of Commerce - BCom, Accounting and Finance
ABOUT NABANITA MAZUMDAR
ACAMS and IIBF certified Financial Crime Compliance Leader with over 10 years of progressive experience in AML Monitoring, Sanctions Screening, KYC, Enhanced Due Diligence, Regulatory Reporting, and Financial Crime Risk Management across global banking and fintech ecosystems. I bring a strategic, risk-based, and governance-driven leadership approach to strengthening control environments in highly regulated international markets.Currently serving as Assistant Vice President - AML Monitoring and Screening Control at Deutsche Bank, Bengaluru, India. I lead oversight of AML transaction monitoring and sanctions screening control frameworks within a complex global regulatory landscape. My role focuses on control effectiveness, risk mitigation, regulatory adherence, and governance oversight across multiple jurisdictions.I collaborate closely with global stakeholders across Compliance, Financial Crime Operations, Risk, Technology, and Audit functions to enhance monitoring scenarios, strengthen sanctions screening controls, support regulatory reviews, and ensure sustainable compliance aligned with international standards including FATF guidelines and regional regulatory expectations.Previously, at Stripe, I managed multi-region AML investigations across global merchant portfolios, overseeing SAR filings, governance reporting, risk analytics, and automation initiatives to improve investigation quality and throughput. My experience in fintech environments strengthened my expertise in digital payments risk, fraud typologies, and cryptocurrency related investigations.Earlier roles at WNS Global Services and Paytm Payments Bank enabled me to lead complex financial crime investigations, act as a Subject Matter Expert, mentor and develop analysts, and strengthen compliance quality frameworks in alignment with evolving regulatory requirements.Academically, I hold dual Master’s degrees - Master\'s in Commerce and MBA in Banking and Finance, complemented by certifications in AML, cryptocurrency compliance, digital banking, data science, and Lean Six Sigma. This multidisciplinary foundation allows me to bridge regulatory compliance, analytics, and operational transformations.I am passionate about building resilient AML and sanctions control environments, strengthening financial crime governance frameworks, and driving strategic compliance transformation initiatives that protect institutional integrity and financial systems.Looking forward to meaningful engagement with leaders advancing financial crime prevention and regulatory excellence worldwide.
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