Nitin Vashisth
Financial Crimes - Investigations | Stripe
- Role
- Anti-money Laundering Investigator - Financial Crimes at Stripe
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Nitin Vashisth
An expert with knowledge of the different divisions of a business. Experience in…
Experience
Anti-money Laundering Investigator - Financial Crimes
May 2023 — Present · Bengaluru, IN
Built and led a high-performing team of AML investigators, consistently achieving 100% quality scores in case investigations- Spearheaded the establishment of AML teams in multiple locations, including Delivery Center -CDMX (Mexico), expanding global capabilities- Implemented innovative processes, reducing APAC case review times to same-day and enhancing EMEA case handling efficiency- Collaborated with FC managers and MLRO for successful RBI and PWC audits, demonstrating comprehensive AML process expertise- Developed and maintained quality control measures for global AML teams, ensuring consistency across regions- Created and implemented standardized training materials, including step-by-step guides for new joiner onboarding- Led weekly calls for NORAM/APAC/EMEA regions, addressing investigator queries and facilitating knowledge sharing- Recognized with multiple awards, including SDC Excellence Award and Team Builder Award.Key Achievements- Maintained 100% quality in AML Case investigations for an entire year- Selected as a representative to establish a new AML team in Mexico, expanding global capabilities- Drove improvements in SecRev processes, significantly reducing case review times- Collaborated on the development of Hummingbird tool, aligning it with case investigation workflows- Pioneered training and implementation of Crypto case investigations in SDC Bangalore.Leadership & Development- Mentored multiple cohorts of new joiners, ensuring successful completion of nesting period- Provided SME support for Case Investigations across EMEA, USA, and APAC regions- Organized educational events at SDC and CDMX levels as part of the Operating Principles Pillar.Industry Engagement- Speaker at Convergence\'24 on \"Financial Crime and Terrorist Financing in the World of Business\"
Education
INDIAN SCHOOL OF BUSINESS MANAGEMENT AND ADMINISTRATION
Master of Business Administration - MBA, Marketing & Operations
2017 — 2019
Kendriya Vidyalaya
High School, Business/Commerce, General
1996 — 2008
St Joseph's College of Commerce (Autonomous)
Bachelor of Commerce (B.Com.), Marketing/Marketing Management, General
2008 — 2011
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