Sufiyan A.
AML | KYC | Crypto | Compliance
- Role
- Financial Crimes Ops at Stripe
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Sufiyan A.
I am a finacial crime analyst with over 5 years of experience in the fintech and payments industry. I have earned the Chainalysis Reactor Certification (CRC) and the Crypto Currency Investigator (CCI) from the Blockchain Intelligence Group, demonstrating my proficiency and knowledge in blockchain analysis and investigation.My core competencies include preventing, detecting, and investigating financial crime in both fiat and cryptocurrencies, reporting suspicious cases to the relevant authorities (SAR), performing client onboarding (KYC, DD, EDD) and transaction monitoring, and ensuring compliance with regulatory requirements and internal policies. I have excellent attention to detail, data analysis, and communication skills, which enable me to work effectively with cross-functional teams and stakeholders. I am driven by the mission of fighting financial crime and protecting customers and businesses from fraud and abuse. I am eager to join a dynamic and diverse team that shares these values and goals and can offer me opportunities to learn, grow, and make an impact.
Experience
Financial Crimes Ops
Sep 2024 — Present
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