Verified recordTechnology, Information and Internet

Riya Kaur

Financial Crimes (AML Investigations) - Senior Associate at Stripe

Based in Bengaluru, India

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Seniority

Other

Department

Other

Location

Bengaluru

Industry

Technology, Information and Internet

Company size

17K

Contact information

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r•••••••@stripe.com

Phone

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+91 ••• •••• ••••

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Background

About Riya Kaur

Leading Operations in AML Investigations at Stripe my role synthesizes sharp analytical skills with a comprehensive understanding of transaction monitoring and compliance frameworks. With a Bachelor of Commerce from Kalinga University I navigate the complexities of financial crime leveraging tools like Dow Jones Adverse Media Screening and Bureau van Dijk Orbis to ensure robust risk mitigation strategies. Previously my tenure as Senior Fincrime Analyst at Revolut and Senior Compliance Analyst at Airbnb honed my proficiency in anti-money laundering directives complemented by GDPR and Scrum Master certifications. Our team's dedication to upholding regulatory standards safeguards our company's integrity reflecting my personal commitment to excellence in the continually evolving landscape of financial regulations.

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