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 July 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
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 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.
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, customer's background, and transaction activityPerformed timely investigations with well-reasoned and supported decision making
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 →
AA
Andreia A. Costa
Colleague at PaypalGuarulhos, São Paulo, Brazil
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EM
Ehud Milo
Colleague at PaypalIsrael
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BW
Bernard Wernan De Silva
Colleague at PaypalMetro Manila, National Capital Region, Philippines
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MS
Milley Shu
Colleague at PaypalYangpu District, Shanghai, China
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PV
Patricio V
Colleague at PaypalNew York, United States
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JS
Jie Song
Colleague at PaypalShanghai, China
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RA
Richard Allgire
Colleague at PaypalScottsdale, Arizona, United States
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QY
Qi Yang
Colleague at PaypalShanghai, China
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CL
Chandana L V
Colleague at PaypalWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
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EQ
Esthefany Quiñonez Flores
Colleague at PaypalGuatemala City, Guatemala
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Andreia A. Costa
Colleague at PaypalGuarulhos, São Paulo, Brazil
View →
EM
Ehud Milo
Colleague at PaypalIsrael
View →
BW
Bernard Wernan De Silva
Colleague at PaypalMetro Manila, National Capital Region, Philippines
View →
MS
Milley Shu
Colleague at PaypalYangpu District, Shanghai, China
View →
PV
Patricio V
Colleague at PaypalNew York, United States
View →
JS
Jie Song
Colleague at PaypalShanghai, China
View →
RA
Richard Allgire
Colleague at PaypalScottsdale, Arizona, United States
View →
QY
Qi Yang
Colleague at PaypalShanghai, China
View →
CL
Chandana L V
Colleague at PaypalWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
View →
EQ
Esthefany Quiñonez Flores
Colleague at PaypalGuatemala City, Guatemala
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 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 Andreia A. Costa, Ehud Milo, Bernard Wernan De Silva, Milley Shu, and Patricio V.
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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