Sindhu Sampathkumar

AML & Financial Crime Compliance | Ex-Stripe | Compliance in Payments & Fintech | Transaction Monitoring | Compliance Leadership

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

Finance & AccountingView LinkedIn profile

About Sindhu Sampathkumar

Experienced Anti-Money Laundering Investigator and Trainer with 8+ years of experience in…

Experience

Anti-money Laundering Investigator
Stripe
Jul 2023 — Present · Bengaluru, IN

Education

Shanmugha Arts, Science, Technology and Research Academy
Bachelor of Commerce - BCom, Computer Programming, Specific Applications
2013 — 2016

Contact information

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•••••@stripe.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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About Sindhu Sampathkumar

Experience

Anti-money Laundering Investigator

Education

Shanmugha Arts, Science, Technology and Research Academy

Find verified contacts for anyone on LinkedIn