SS
Career profile

Surbhi Singh

Anti-Money Laundering Operations @ Stripe | AML Trainer | Compliance | KYC-KYB | Risk Management | EDD | CDD | CTF | Sanctions| FinTech | Ex- Revolut | Ex-SBI Cards |

Bengaluru, Karnataka, India

Career path.

  1. Stripe

    Anti- Money Laundering Operations

    Apr 2024 - Present
  2. Revolut

    Financial crime specialist

    Feb 2023 - Mar 2024
  3. sbi cards

    Fraud Analyst

    Dec 2019 - Feb 2023
  4. HDFC Bank

    Relationship officer

    Jul 2018 - Jul 2019