Vidya

Vidya: Email & Phone Number

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Anti-Money Laundering Investigator at Stripe|Bengaluru, Karnataka, India

Position:

Anti-Money Laundering Investigator at Stripe

Location:

Bengaluru, Karnataka, India

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Last updated: 2026-06-13
Updated: 2026-06-13

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Work Experience 6 years

Anti-Money Laundering Investigator at Stripe

Feb 2024 - Current

Senior transaction processing analyst at Concentrix

Feb 2023 - Feb 2024

Transaction Risk Investigator at AMAZON DEVELOPMENT CENTRE (INDIA) PRIVATE LIMITED

Jan 2020 - Apr 2022

Vidya started working in 2020, then the employee has changed 2 companies and 2 jobs. On average, Vidya works for one company for 1 year 11 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Bank Fraud Prevention across 3 core areas.

Vidya Namesakes

Name
Company
Position
vidya
DATA CORP TRAFFIC PVT LTD
Senior Associate
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Vidya
Holy sanit high school
Teacher
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Vidya
Krishnaveni Talent School - India
Teacher
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