Arbaaz Khan CAFCA, CFCS, Crypto Compliance Specialist (C2S)

Sharpshooter
DISC Type : DC

Anti Money Laundering (AML) Operations Associate- Financial Crimes- EMEA APAC NORAM region at Stripe

Bengaluru, Karnataka, India

Overview

Arbaaz has no verified overview

Personality Overview

ROI Driven

Precise But Practical

Fast But Analytical

They prefer to be the ones controlling the conversation or defining the terms.  They respond well to strong and respectful communication. They like to move fast and expect the same from others.

Topics They Care About

Arbaaz has no verified topics they care about

Media Appearances

Arbaaz has no verified media appearances

Work History

8-2023
Anti Money Laundering (AML) Operations Associate- Financial Crimes- EMEA APAC NORAM region at Stripe
1-2022 - 7-2023
AML Compliance Specialist ACT -III -Transaction Monitoring-UAE Financial Crime Compliance Unit (FCC) at Standard Chartered Bank
10-2019 - 12-2021
Senior Investigation Specialist -Payment Risk Operations-Customer Trust & Partner Support (CTPS)-L4 at Amazon
8-2018 - 9-2019
Sr.Risk Control Analyst-Suspicious Activity Monitoring/AML (Anti Money Laundering)-Compliance- L4 at Amazon
3-2016 - 7-2018
Transaction Risk Investigator- Buyers Risk Investigations- Transaction Risk Management System - L3 at Amazon

Education

8-2023 - 8-2025
Post Graduate Diploma from Symbiosis Institute of Management Studies
2009 - 2014
Bachelor of Engineering - BE from Dayananda Sagar College of Engineering, BANGALORE

More Information

Social Presence :

Prographics :

Exp : 10 Location : Bengaluru, Karnataka, India Job Level : N/A Designation : Anti Money Laundering (AML) Operations Associate- Financial Crimes- EMEA APAC NORAM region at Stripe
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Insights For Selling To Arbaaz Khan

During A Call Or A Meeting

DO's

  • Objectively showcase the impact that your product creates
  • Speak about competitive differentiation that your product offers
  • Refer to testimonials from well-known industry leaders

DONT's

  • Do not back off when challenged, respond with a confident, objective answer instead
  • Don’t take too much time in sending them information if they ask for any
  • Don’t be in a rush to invite them for a social meet and greet

When Cold Calling

When Writing An Email

While Negotiating & Closing

    The secret to closing fast with Arbaaz Khan is

  • Confidence in impact is paramount to them, followed by a sense of achievement and ROI.
  • Will you ever get a clear answer from Arbaaz Khan

  • If they are not convinced, they will have no hesitation in telling you the same.

Insights For Deal Planning

    How fast (or slow) will Arbaaz Khan move?

  • They can reach decisions fairly quickly if they are convinced.
  • Can Arbaaz Khan take some risk or not?

  • They don’t mind risks but can be quite binary about them.

You And Arbaaz Khan

Personality Compatibility


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