Kartik Dabbiru
FounderFounder & CEO at ComplyStream
London, England, United Kingdom
FoundedComplyStream
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76 people in our graph share verified history with Kartik — schools, employers, funds. One of them is your warm intro.
About
Kartik Dabbiru is the CEO and Founder of ComplyStream, a regulatory technology startup focused on unifying compliance tools and financial crime operations processes. He has nearly two decades of experience in financial crime and compliance operations, including roles at JPMorgan, Tide, Wise, and BVNK.
Founder & CEO at ComplyStream
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ComplyStream's investors · 2
Experience
- ComplyStreamCEO and Foundercurrent2024 — presentLondon Dubai
- Fintech GuildFounding Membercurrent2019 — presentLondon Area, United Kingdom
- BVNKSenior Product Manager, Embedded Payments and Compliance2022 — 2024
- WiseSenior Product Manager, Customer Experience - KYC2022London Area, United Kingdom
- LiberisSenior Product Manager, Embedded Finance and Onboarding2021 — 2022London Area, United Kingdom
- Santander UKSenior Product Manager, Embedded Finance2020 — 2021
- TideLead Product Manager, KYC2019 — 2021London, England, United Kingdom
- J.P. MorganVice President, Liquidity Product Management2010 — 2019London, England, United Kingdom
- J.P. MorganSoftware Engineer2008 — 2009Mumbai Area, India
- Mahindra SatyamSoftware Engineer2005 — 2008Bangalore, India and Vancouver, Canada
Skills & more
CommunicationManagement17Team ManagementLeadership1Financial RegulationsFinTech3FinCrime Operations2B2B Payments3Machine Learning1Operational Efficiency1ComplianceInformatica
+12 more
SQLEngineeringExtract, Transform, Load (ETL)ReportingShell ScriptingLiquidity ManagementGlobal Cash ManagementExperimentationData-driven Decision MakingUX ResearchCrypto PaymentsOnboarding- Certificate in International Cash Management — Association of Corporate Treasurers
- Metrics for Product Managers — LinkedIn
- Award in Cash Management Fundamentals (AwardCMF) — Association of Corporate Treasurers
- Certificate in Treasury Fundamentals (CertTF) — Association of Corporate Treasurers
- Certified Scrum Product Owner — Scrum Alliance
- Project Management Professional (PMP®) — Project Management Institute
From Kartik's professional profile.
Frequently asked questions
- Who is Kartik Dabbiru?
- Kartik Dabbiru is the CEO and Founder of ComplyStream, a regulatory technology startup focused on unifying compliance tools and financial crime operations processes. He has nearly two decades of experience in financial crime and compliance operations, including roles at JPMorgan, Tide, Wise, and BVNK.
- Where does Kartik Dabbiru work?
- Kartik Dabbiru is Founder & CEO of ComplyStream.
- What companies did Kartik Dabbiru found?
- Kartik Dabbiru founded ComplyStream.
- Where did Kartik Dabbiru go to school?
- Kartik Dabbiru studied at Strathclyde Business School (MBA, Strategy Management); National Institute of Science and Technology (Autonomous, NBA and NAAC Accredited) (Bachelor of Engineering (B.E.), Electrical and Electronics Engineering).
Founder mafias
BVNK mafia3
Also came through, then founded or led a company.
Strathclyde Business School mafia3
Also came through, then founded or led a company.
Same school
Also attended Strathclyde Business School9
Idris BelloFounding Partner at LoftyInc CapitalUsman AliVenture Debt Fund at Salica InvestmentsPaal RogdebergInvestment Manager at Nysnø Climate InvestmentsBedwyr HumphreysInvestment Director at Lam CapitalPradeep MenonFounder & CEO of Chartered Vectorial at Chartered GroupShaunik SachdevDirector of Growth at Toronto Business Development Centre (TBDC)
+ 3 more
Shared employers
Also worked at ComplyStream1
Also worked at Wise36
Toby CoppelCo-founder and Partner at Mosaic VenturesJules MaltzInvestor at IVP (Institutional Venture Partners)Gbenga AjayiPartner, Head of Africa and Middle East at QED InvestorsRoseanneCo-founder at Renegade PartnersClare GilmartinAdvisor at Active PartnersAnshul AgarwalPartner at LG Technology Ventures
+ 30 more
Also worked at Santander UK27
Victoria O'GormanMarketing Executive at Apposite CapitalRafael CorreaPartner at Mouro CapitalNick McAuliffeInvestor at Quilam CapitalCiaran McGivernRelationship Director at Assetz CapitalMarco CerroneInvestment Manager at The FSE GroupJim PritchardInvestment Manager at The FSE Group
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