Sumit Jha is a goal-driven and proactive Financial Crimes Analyst currently working at Stripe in Enhanced Due Diligence. With previous experience as a Fraud Officer at HSBC, Sumit has developed expertise in fraud prevention and investigation, focusing on identifying and mitigating fraud risks. Sumit also worked as a Risk UX Analyst at Stripe and holds a Bachelor of Business Administration in Marketing from Ravenshaw University.
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