Compliance Specialist
CurrentSuspicious Activity Reporting, Transaction Monitoring. Regulatory & Statutory Compliances and Chargebacks
May 2018 - Present
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Antony Christopher M Email & Phone Number
PayPal India Private Ltd, Chennai as Senior Risk Operation Analyst (SME) - Global Risk Review
at
PayPal
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✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
PayPal India Private Ltd, Chennai as Senior Risk Operation Analyst (SME) - Global Risk Review
Location
Greater Chennai Area, India, India
Company size
Who is Antony Christopher M? Overview
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Quick answer
Antony Christopher M is listed as PayPal India Private Ltd, Chennai as Senior Risk Operation Analyst (SME) - Global Risk Review at PayPal, a company with 30222 employees, based in Greater Chennai Area, India, India. AeroLeads shows a matched LinkedIn profile for Antony Christopher M.
Antony Christopher M previously worked as Compliance Specialist at Paypal and Anti-Money Laundering Analyst at Scope International. Antony Christopher M holds Bachelor Of Commerce (B.Com.), Business/Commerce, General from Loyola College.
Company email context
Email format at PayPal
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PayPal
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Profile bio
About Antony Christopher M
As a Compliance Officer at PayPal with 6 years of experience and overall, 10+ years of experience in banking operation sector, I work with a global team to ensure that our products and services comply with the laws and regulations of the countries we operate in. I have a strong background in fraud investigations, specializing in AML, KYC, CDD/EDD, Sanction and additionally have experience in Chargeback and buyer risk management.
Current workplace
Antony Christopher M's current company
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Paypal
3 roles
Antony Christopher M work experience
A career timeline built from the work history available for this profile.
Anti-Money Laundering Analyst
Conducted daily monitoring and analysis of banking transaction alerts triggered by set threshold limits to identify suspicious activityReviewed consumer and wholesale banking client accounts to identify unusual and suspicious transactions related to money laundering and terrorist financingEscalated queries with business lines regarding source of funds.
Mar 2014 - Mar 2016
Senior Process Associate
ACH fraud, ATM Fraud, POS, Regulation E, Unauthorized & Unrecognized
Jul 2006 - Feb 2014
Team & coworkers
Colleagues at PayPal
Other employees you can reach at paypal.com. View company contacts for 30222 employees →
PA
Pablo Alguindigue
Colleague at Paypal
Greater Chicago Area, United States, United States
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PP
Puneet Pandey
Colleague at Paypal
Patiala, Punjab, India, India
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SS
Sanjay Sulegai
Colleague at Paypal
Bengaluru, Karnataka, India, India
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SH
Srikanth H
Colleague at Paypal
Chennai, Tamil Nadu, India, India
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RR
Ruth Ruff
Colleague at Paypal
Israel, Israel
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TB
Tarun Bhalla
Colleague at Paypal
Fremont, California, United States, United States
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SM
Siva Murugesan
Colleague at Paypal
Bengaluru, Karnataka, India, India
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NP
Nikema Prophet
Colleague at Paypal
Greater Sacramento, United States, United States
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NL
Nathan Leary
Colleague at Paypal
Greater Phoenix Area, United States
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NK
Nikhil Kumar Ugamraj
Colleague at Paypal
Chennai, Tamil Nadu, India, India
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Pablo Alguindigue
Colleague at Paypal
Greater Chicago Area, United States, United States
View →
PP
Puneet Pandey
Colleague at Paypal
Patiala, Punjab, India, India
View →
SS
Sanjay Sulegai
Colleague at Paypal
Bengaluru, Karnataka, India, India
View →
SH
Srikanth H
Colleague at Paypal
Chennai, Tamil Nadu, India, India
View →
RR
Ruth Ruff
Colleague at Paypal
Israel, Israel
View →
TB
Tarun Bhalla
Colleague at Paypal
Fremont, California, United States, United States
View →
SM
Siva Murugesan
Colleague at Paypal
Bengaluru, Karnataka, India, India
View →
NP
Nikema Prophet
Colleague at Paypal
Greater Sacramento, United States, United States
View →
NL
Nathan Leary
Colleague at Paypal
Greater Phoenix Area, United States
View →
NK
Nikhil Kumar Ugamraj
Colleague at Paypal
Chennai, Tamil Nadu, India, India
View →
1 education record
Antony Christopher M education
FAQ
Frequently asked questions about Antony Christopher M
Quick answers generated from the profile data available on this page.
What company does Antony Christopher M work for?
Antony Christopher M works for PayPal.
What is Antony Christopher M's role at PayPal?
Antony Christopher M is listed as PayPal India Private Ltd, Chennai as Senior Risk Operation Analyst (SME) - Global Risk Review at PayPal.
Where is Antony Christopher M based?
Antony Christopher M is based in Greater Chennai Area, India, India while working with PayPal.
What companies has Antony Christopher M worked for?
Antony Christopher M has worked for Paypal, Scope International, and Tata Consultancy Services.
Who are Antony Christopher M's colleagues at PayPal?
Antony Christopher M's colleagues at PayPal include Pablo Alguindigue, Puneet Pandey, Sanjay Sulegai, Srikanth H, and Ruth Ruff.
How can I contact Antony Christopher M?
You can use AeroLeads to view verified contact signals for Antony Christopher M at PayPal, including work email, phone, and LinkedIn data when available.
What schools did Antony Christopher M attend?
Antony Christopher M holds Bachelor Of Commerce (B.Com.), Business/Commerce, General from Loyola College.
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