Sumit Jha
Financial Crimes Analyst || Ex HSBC||
- Role
- Financial Crimes- Enhanced Due Dilligance at Stripe
- Location
- Cuttack, OD, IN
- LinkedIn followers
- 500 followers
About Sumit Jha
Goal-driven and proactive Fraud Analyst with experience in fraud prevention and investigation. Identifying and mitigating fraud risks, conducting investigations, and collaborating with cross-functional teams to ensure compliance and minimize losses
Experience
Financial Crimes- Enhanced Due Dilligance
Nov 2025 — Present
Education
Ravenshaw University
Bachelor of Business Administration - BBA, Marketing
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