Vignesh R

AML Investigator

Vignesh R is an experienced Financial Crime Investigator specializing in fraud detection, money laundering prevention, and cybercrime analysis. They have held roles at Ujjivan Small Finance Bank as a CCR and at HSBC as a Financial Crime Analyst, where they focused on transaction monitoring, investigative reporting, and risk management. Currently, Vignesh serves as an AML Investigator at Stripe. Vignesh holds a Bachelor's degree in Accounting and Finance from Kerala University, Thiruvananthapuram.

Location

Bengaluru, India

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