Gowrishankar R

Gowrishankar R Email and Phone Number

Operation - Compliance and Risk Management | Governance | AML KYC | Group CDD | Program Management| Financial Crimes | Merchant Lending Credit Operations | Business Analysis |Risk Detection | Onboarding HNW,UHNW clients @ PayPal
san jose, california, united states
Gowrishankar R's Location
Bengaluru, Karnataka, India, India
About Gowrishankar R

Seasoned professional with leadership experience in Operations, Compliance, and Risk Management, possessing a proven track record in implementing robust governance frameworks across AML/KYC, Group CDD, and Financial Crimes programs. Expert in leading high-impact, scalable operations for merchant lending, credit operations, and onboarding of HNW/UHNW clients. Adept at program management, business analysis, and risk detection strategies, driving compliance excellence while ensuring seamless operational delivery in fast-paced, high-stakes environments........

Gowrishankar R's Current Company Details
PayPal

Paypal

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Operation - Compliance and Risk Management | Governance | AML KYC | Group CDD | Program Management| Financial Crimes | Merchant Lending Credit Operations | Business Analysis |Risk Detection | Onboarding HNW,UHNW clients
san jose, california, united states
Website:
paypal.com
Employees:
30222
Gowrishankar R Work Experience Details
  • Paypal
    Manager
    Paypal May 2016 - Present
    Bengaluru, Karnataka, India
    View
  • Standard Chartered Bank
    Team Lead Group Aml Cdd Rc
    Standard Chartered Bank May 2012 - May 2016
    Chennai, Tamil Nadu, India
    View
  • M*Modal
    Team Lead Wfm
    M*Modal Apr 2010 - Apr 2013
    View

Frequently Asked Questions about Gowrishankar R

What company does Gowrishankar R work for?

Gowrishankar R works for Paypal

What is Gowrishankar R's role at the current company?

Gowrishankar R's current role is Operation - Compliance and Risk Management | Governance | AML KYC | Group CDD | Program Management| Financial Crimes | Merchant Lending Credit Operations | Business Analysis |Risk Detection | Onboarding HNW,UHNW clients.

Who are Gowrishankar R's colleagues?

Gowrishankar R's colleagues are Udit Kansal, Hans Angeles, Deepak Prakash, Vishwanth V, Julianne Evans, Michael Williams, Charlene Kate Young.

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