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

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

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Anti Money Laundering (AML) Operations Associate- Financial Crimes- EMEA APAC NORAM region at Stripe
📍 Bengaluru, Karnataka, India

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Experience
10 Years
Current Role
Anti Money Laundering (AML) Operations Associate- Financial Crimes- EMEA APAC NORAM region
Location
Bengaluru, Karnataka, India
Personality Overview

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Communication Style
Decision Approach
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Priorities

Topics Arbaaz cares about

Strategic Priorities
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Career

Work history

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

Media appearances

Media appearances and press coverage highlighting public visibility and thought leadership.
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Education
8-2023 - 8-2025
Post Graduate Diploma
Symbiosis Institute of Management Studies
2009 - 2014
Bachelor of Engineering - BE
Dayananda Sagar College of Engineering, BANGALORE
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

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