y Nabin Kumar
Associate at Stripe| Ex-ANZ |Transaction monitoring |AML Investigations |Financial crime| Advanced Excel | SQL| Python
- Role
- Anti-money Laundering Analyst at Stripe
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About y Nabin Kumar
Results-driven Senior Analyst with 4 years of experience in AML/KYC compliance…
Experience
Anti-money Laundering Analyst
Oct 2025 — Present · Bengaluru, IN
Conducted in-depth AML and financial crime investigations, including transaction monitoring, KYC/CDD/EDD reviews, and suspicious activity analysis across Stripe’s global payments platformReviewed and analyzed customer activity to identify potential money laundering, fraud, terrorist financing, and sanctions risksPrepared clear, well-documented investigation summaries and recommendations in compliance with regulatory requirementsCollaborated cross-functionally with Compliance, Risk, Legal, and Product teams to mitigate financial crime riskEnsured adherence to AML regulations and internal Stripe policies, including SAR/escalation procedures where requiredLeveraged internal tools, data analysis, and open-source intelligence (OSINT) to support investigative findingsContributed to process improvements to enhance investigation efficiency, accuracy, and regulatory compliance
Education
University of Calcutta
Bachelor of Commerce - BCom
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