Ajay K Email
Senior Associate @ Stripe
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Ajay K Location
- Bengaluru, KA, IN
Ajay K Work
- Senior Associate @ (October 2025 - Present)
- Senior Analyst - Transaction Monitoring @ (December 2024 - September 2025)
- Financial Crimes Analyst @ (March 2024 - December 2024)
- Risk Investigation Specialist @ (November 2021 - March 2024)
- Sales Associate @ (April 2021 - November 2021)
- Technical Support Associate @ (January 2021 - March 2021)
Ajay K Education
- Visvesvaraya Technological University
Bachelor of Engineering - BE (Mechanical Engineering)
2020
Ajay K Skills
- AML
- Actimize
- Analytics
- Analyze Information
- Anti-Money Laundering
- Business Analysis
- Complex Analysis
- Compliance Investigations
- Compliance Management
- Confluence
- Counter-Terrorist Financing
- Customer Due Diligence (CDD)
- Data Analysis
- E-Commerce
- Enhanced Due Diligence (EDD)
- Enterprise Risk Management
- FINCRI
- FinTech
- Financial Risk Management
- Fraud Analysis
- Fraud Investigations
- Fraud Prevention
- Fraud Prevention Strategies
- IT Service Management
- Jira
- Jira Service Desk
- KYC Verification
- Knowledge Management
- Microsoft Excel
- Microsoft Excel Macros
- Microsoft Outlook
- Mitigation Strategies
- Power BI
- Presales
- Presentation Skills
- Problem Solving
- Product Complaints
- Project Management
- Risk Analytics
- Root Cause
- Root Cause Analysis
- SQL
- Sales Analysis
- Service-Level Agreements (SLA)
- Spreadsheets
- Suspicious Activity Reports (SAR)
- Suspicious Transaction Report
- Team Leadership
- Technical Support
- Transaction Monitoring
Ajay K Summary
- Ajay K, based in Bengaluru, KA, IN, is currently a Senior Associate at Stripe. Ajay K brings experience from previous roles at PwC, Concentrix, Amazon and HP. Ajay K holds a Bachelor of Engineering - BE in Mechanical Engineering @ Visvesvaraya Technological University. With a robust skill set that includes AML, Actimize, Analytics, Analyze Information, Anti-Money Laundering and more.
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