# Shubham gangoji

Shubham gangoji is a remote worker on Himalayas, AML Quality Assurance at Stripe, based in India.

Source: https://himalayas.app/@shubhamgangoji

```text
AML Quality Assurance at Stripe, with experience in KYC, transaction monitoring, and identifying new money laundering trends at Amazon.
```

| Detail | Value |
| --- | --- |
| Availability | Open to opportunities |
| Location | India |
| Authorized to work in | India |
| Salary expectations | 16600k+ INR |
| Job categories | Financial Crime Specialist, Financial Crime Investigator, Fraud Analyst, KYC Analyst |
| Skills | Anti Money Laundering, KYC, Transaction Monitoring, Fraud Detection, Fraud Claims, Banking Fraud Management, Chargebacks, Fraud Risk Models, Quality Assurance, Quality Control, Compliance Risk Assessment, Process Improvement, SOP Development, Sanctions Compliance, Anti Bribery and Anti Corruption |
| LinkedIn | https://linkedin.com/in/shubham-gangoji-021856a7 |

## About

```text
At Stripe, I work in AML Quality Assurance. Before that, I worked at Airbnb as a KYC Quality Insight Analyst and Quality Assurance Specialist.

At Novo, I helped formulate Quality Control SOPs, prepared fraud trend and loss reports, and identified compliance vulnerabilities and fraud risks. I also handled high-value fraud cases and reviewed processes for deficient controls and non-compliance.

At Amazon, I investigated online bad actors and worked on 3000+ accounts to identify new money laundering trends. I also contributed to SOP updates, supported investigators through case studies and refreshers, and worked on UAT testing for the ACTIONBOARD tool.
```

## Experience

### AML Quality Assurance (current)

[Stripe](https://himalayas.app/companies/stripe). Apr 2026 - Present

```text
Worked as AML Quality Assurance at Stripe.
```

### KYC Quality Insight Analyst

[Airbnb](https://himalayas.app/companies/airbnb). Oct 2025 - Apr 2026

```text
Worked as KYC Quality Insight Analyst at Airbnb.
```

### Quality Assurance Specialist

[Airbnb](https://himalayas.app/companies/airbnb). Jun 2023 - Oct 2025

```text
Worked as Quality Assurance Specialist at Airbnb.
```

Skills: Fraud-Claims, Banking-Fraud-Management, Chargebacks, KYC, Fraud-Detection, Anti-Money-Laundering, Process-Improvement, Transaction-Monitoring

### Process Lead - Fraud Operations

Novo. May 2021 - Apr 2023

```text
•Steering the efforts in formulating Quality Control SOP & setting up team for organization objectives
•Controlling the escalations related to strategic level stake-holders, including Head, Compliance, Legal, and SARs related escalations
•Drafting reports on Weekly Fraud Trends and Monthly Fraud Losses
•Connecting with cross-functional team stakeholders Bi-weekly, to include Checks team,
Payments,
```

### Fraud Officer

[HSBC](https://himalayas.app/companies/hsbc). Oct 2020 - May 2021

```text
*Reviewing and analyzing system generated alerts of transactions on customers’
accounts based on trends and spending patterns by effectively utilizing tools such as SAS, BMM(Browser main menu), EDGE/ESPQ, CA Administration console etc.
*Detect, Investigate and find the ongoing trends of fraud on debit and credit cards on Premier and Business customers in UK.
*Contacting the customer based on alert
```

### Transaction Risk Investigator

[Amazon](https://himalayas.app/companies/aboutamazon). Apr 2019 - Sep 2020

```text
*Identifying accounts which involves theft, sales growth attack and fraud competitor abuse attack.
*Trained on E-mail queue, Non-Email queue, BSM (buyer-seller-messaging) and seller appeals, also Worked on high priority queues such as Trusted Seller, Escalations, External Site with increased complexity based on business needs.
*Identified accounts with new abuse pattern and collected the data for
```

### KYC Analyst

Bhavani Management Institute. Dec 2017 - Jan 2019

```text
*Assisting with onboarding of Students and Teachers.
*Gatekeeper for all customer data flowing from front gate.
*Responsible for analyzing all customers’ data from KYC compliance perspective.
*Static data update within source system.
*Enquiring the behavior and authenticity of the client in previous Institution.
*Initiate process enhancements to turnaround time of client on boarding experience and
```

## Education

### KLE Institute of Technology, HUBLI

Bachelor of Engineering, Mechanical. 2013 - 2017

## Tech stack

- SAS
- Quip

To contact Shubham, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

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