Antony Christopher M
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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
Location: Greater Chennai Area, India 3 work roles 1 school
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
PayPal
Role
PayPal India Private Ltd, Chennai as Senior Risk Operation Analyst (SME) - Global Risk Review
Location
Greater Chennai Area, India
Company size
30222 employees

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Antony Christopher M is listed as PayPal India Private Ltd, Chennai as Senior Risk Operation Analyst (SME) - Global Risk Review at PayPal, a with 30222 employees, based in Greater Chennai Area, 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.

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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
Paypal
PayPal India Private Ltd, Chennai as Senior Risk Operation Analyst (SME) - Global Risk Review
san jose, california, united states
Website
paypal.com
Employees
30222
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3 roles

Antony Christopher M work experience

A career timeline built from the work history available for this profile.

Compliance Specialist

Current
Paypal

Chennai, Tamil Nadu, India

Suspicious Activity Reporting, Transaction Monitoring. Regulatory & Statutory Compliances and Chargebacks

May 2018 - Present

Anti-Money Laundering Analyst

Scope International

Chennai Area, India

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, customer's background, and transaction activityPerformed timely investigations with well-reasoned and supported decision making

Mar 2014 - Mar 2016

Senior Process Associate

Tata Consultancy Services

Chennai Area, India

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 →

PM Prathmesh Maurya Prathmesh Maurya Colleague at PaypalNew Delhi, Delhi, India View → TP Tarakesh Polakolu Tarakesh Polakolu Colleague at PaypalHyderabad, Telangana, India View → BS Brijesh Singh Brijesh Singh Colleague at PaypalPilibhit, Uttar Pradesh, India View → SR Saravanan Raju Saravanan Raju Colleague at PaypalChennai, Tamil Nadu, India View → MS Matt Stepp Matt Stepp Colleague at PaypalPhoenix, Arizona, United States View → CT Christopher Theiss Christopher Theiss Colleague at PaypalNew York City Metropolitan Area, United States View → KM Kenneth Murillo Kenneth Murillo Colleague at PaypalCalabarzon, Philippines View → RM Rakin Muhammad Rakin Muhammad Colleague at PaypalKuala Terengganu, Terengganu, Malaysia View → MD Monica Devaraj Monica Devaraj Colleague at PaypalBengaluru, Karnataka, India View → DF Dendri Fazillah Dendri Fazillah Colleague at PaypalIndonesia View →
1 education record

Antony Christopher M education

FAQ

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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 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 Prathmesh Maurya, Tarakesh Polakolu, Brijesh Singh, Saravanan Raju, and Matt Stepp.

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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