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 →
LF
Luis Fernando Lira Giron
Colleague at PaypalGuatemala
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PT
Purvang Thakar
Colleague at PaypalChennai, Tamil Nadu, India
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GS
Geoff Seeley
Colleague at PaypalSan Francisco Bay Area, United States
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JO
Jocelyn Ortiz
Colleague at PaypalGreater Chicago Area, United States
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NT
Nousheen Taj
Colleague at PaypalBengaluru, Karnataka, India
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UN
Udayan Naik
Colleague at PaypalSan Francisco Bay Area, United States
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DK
Désirée Klaer
Colleague at PaypalDenver, Colorado, United States
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KH
Kyle Haffey
Colleague at PaypalOmaha, Nebraska, United States
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MA
Muji Anto
Colleague at PaypalIndonesia
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VV
Vishwanth V
Colleague at PaypalUnited States
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Luis Fernando Lira Giron
Colleague at PaypalGuatemala
View →
PT
Purvang Thakar
Colleague at PaypalChennai, Tamil Nadu, India
View →
GS
Geoff Seeley
Colleague at PaypalSan Francisco Bay Area, United States
View →
JO
Jocelyn Ortiz
Colleague at PaypalGreater Chicago Area, United States
View →
NT
Nousheen Taj
Colleague at PaypalBengaluru, Karnataka, India
View →
UN
Udayan Naik
Colleague at PaypalSan Francisco Bay Area, United States
View →
DK
Désirée Klaer
Colleague at PaypalDenver, Colorado, United States
View →
KH
Kyle Haffey
Colleague at PaypalOmaha, Nebraska, United States
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MA
Muji Anto
Colleague at PaypalIndonesia
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VV
Vishwanth V
Colleague at PaypalUnited States
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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 Luis Fernando Lira Giron, Purvang Thakar, Geoff Seeley, Jocelyn Ortiz, and Nousheen Taj.
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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