S

Sufiyan Ansari's
email & phone

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Current Position:

Financial Crimes Ops at Stripe

Experience:

13 years

Location:

Mumbai, Maharashtra, India

How to contact Sufiyan Ansari

Last updated:2025-10-10
emaila******n@stripe.com
phone+91-***-***-1099
LinkedIn
YouTube

Analytics

According to LinkedIn Sufiyan Ansari started working on 2012, then the employee has changed 6 companies and 6 jobs. On average, Sufiyan Ansari works for one company for 1 year 6 months. Sufiyan Ansari has been working as a Financial Crimes Ops for Stripe for 395 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Financial Crimes Ops at Stripe

Sep 2024 - Current

Compliance Analyst at CoinDhan

Mar 2024 - May 2024

Fincrime FIU Analyst at Revolut

May 2022 - May 2023

KYC Analyst Contract at Tide

Aug 2021 - Feb 2022

Sr. Customer Support Specialist at Coda

Oct 2019 - Apr 2021

Sr. Customer Service Professional at Sitel Group

Nov 2015 - Oct 2019

Senior Associate at WNS

Jan 2012 - Mar 2014

Current Company Information Stripe

Name: Stripe

Location: South San Francisco, California, United States

Employees: 5000-10000

Description: Stripe is a global technology company that builds economic infrastructure for the internet.\n\nBusinesses of every size from new startups to public companies like Salesforce and Fa...

Frequently Asked Questions

How long has Sufiyan Ansari been working as a Financial Crimes Ops?

Sufiyan Ansari's total experience in various companies as a Financial Crimes Ops 1 year 1 month.

What is Sufiyan Ansari's minimum period of employment in the companies?

Sufiyan Ansari's minimum period of employment in various companies is 2 months.

What is Sufiyan Ansari's average duration of employment for different companies?

On average, Sufiyan Ansari works for one company for 1 year 7 months

What industries has Sufiyan Ansari worked in?

Sufiyan Ansari works in the Computer Software. Previously, Sufiyan Ansari worked in the Financial Services, and Outsourcing/Offshoring, and Management Consulting.

What positions has Sufiyan Ansari held before?

Previously, Sufiyan Ansari worked as a Compliance Analyst, and Fincrime FIU Analyst, and KYC Analyst Contract, and Sr. Customer Support Specialist, and Sr. Customer Service Professional.

How do I contact Sufiyan Ansari?

Sufiyan Ansari's email address is a******n@stripe.com, phone number is +91-***-***-1099. Sign up to get contact details.

Who is the Co-Founder & CEO of the Stripe?

The Co-Founder & CEO of the Stripe is Patrick Collison
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Sufiyan Ansari Namesakes

Name
Company
Position
S
Country Brand Ambassador - India (RedBull F1 Racing)
M
HCG Cancer Centre Mumbai
CT Technician
S
Senior Software Engineer
S
Project Coordinator
S
Business Development Manager
S
Atul Enterprise
Senior Graphic Designer
S
Manager Commercial and Procurement

Other employees at Stripe

Name
Company
Position
P
Regulatory Complaints Associate
V
AML Investigator
C
Payments Analyst
B
Operations Associate
M
Operations Manager - Partnership Risk Operations
N
Operations Associate (Legal)
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