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Minu Antony Email & Phone Number

Risk and Fraud Analyst at Cashflows
Location: United Kingdom, United Kingdom, United Kingdom 5 work roles 4 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
Cashflows
Role
Risk and Fraud Analyst
Location
United Kingdom, United Kingdom, United Kingdom
Company size
126 employees

Who is Minu Antony? Overview

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Quick answer

Minu Antony is listed as Risk and Fraud Analyst at Cashflows, a company with 126 employees, based in United Kingdom, United Kingdom, United Kingdom. AeroLeads shows a matched LinkedIn profile for Minu Antony.

Minu Antony previously worked as Merchant Risk Consultant at Paypal and Senior Credit Officer at Hdfc Sales Private Limited. Minu Antony holds Master Of Business Administration - Mba, Finance from Pondicherry University.

Company email context

Email format at Cashflows

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Cashflows

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Profile bio

About Minu Antony

Motivated and Performance driven professional with a successful career of 10+ years. Experienced in diverse area of Banking and Financial services which includes Fraud and Credit risk analysis, Business Development, Customer Retention, Mortgage Sanctions Screening, Transactions Monitoring, KYC, Risk Operations, Mentoring and Credit Risk Management.

Current workplace

Minu Antony's current company

Company context helps verify the profile and gives searchers a useful next step.

Cashflows
Cashflows
Risk and Fraud Analyst
cambridge, cambridgeshire, united kingdom
Website
cashflows.com
Employees
126
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Company profile
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5 roles

Minu Antony work experience

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

Risk And Fraud Analyst

Current
Cashflows

Cambridge, England, United Kingdom

Jul 2023 - Present

Merchant Risk Consultant

Paypal

Bengaluru, Karnataka, India

Mar 2021 - Nov 2022

Senior Credit Officer

Hdfc Sales Private Limited

Ernakulam, Kerala, India

Analizing any inconsistency by cross checking with the salary slip and the existing repayment tracks. Monitoring daily credit operations & mentor junior officers. Applicant’s default and delinquent payments seen in CIBIL report are probed with supporting documents. Examine & review loan and credit applications and make recommendations for loan approval.

Mar 2016 - Mar 2021

Senior Business Development Officer

Orell Technosystems

Cochin Area, India

  • Respond on-time, every time to email/telephonic inquiries from clients.* Send proposals/brochures/misc info only after verifying client's authenticity.* Make region wise cold calls to create product awareness to.
  • Facilitate & co-ordinate the travel plans of BDEs/TSEs/company staff for official purposes.* Conduct online presentations.* Train, guide & mentor fresh recruits.* Maintain consolidated database of existing &.
Apr 2014 - Feb 2016

Substation Operation And Maintainence

Kerala State Electricity Board

Cochin Area, India

  • Monitored, controlled and operated electric substation and power lines in a safe, reliable and efficient manner.
  • Maintenance of transformers, feeders, battery, battery charger and control/relay panels.
  • Regular inspection of oil levels in equipment, temperature changes, load conditions, oil leaks, and any irregularities.
  • Observing switchboard instruments to detect indications of line disturbances, such as grounded, shorted, or open circuited faults.
  • Coordinated and dispatched field personnel to restore service to customers. During Permit works issued clearance to field personnel for work.
  • Routine updating of registers, logs, monthly operators review, studies and reports related to the operation of the Power Delivery System.
Jul 2012 - Apr 2014
Team & coworkers

Colleagues at Cashflows

Other employees you can reach at cashflows.com. View company contacts for 126 employees →

EK Eden Kirin Eden Kirin Colleague at CashflowsBury St Edmunds, England, United Kingdom, United Kingdom View → TT Theo Tsamis Theo Tsamis Colleague at CashflowsCambridge, England, United Kingdom, United Kingdom View → CV Cashflow Victor Cashflow Victor Colleague at CashflowsNigeria, Nigeria View → AJ Austine J Agabi Austine J Agabi Colleague at CashflowsNigeria, Nigeria View → DO David Okeleke / Nwamordi David Okeleke / Nwamordi Colleague at CashflowsLondon, England, United Kingdom, United Kingdom View → JT Jodie Teggin Jodie Teggin Colleague at CashflowsKnaresborough, England, United Kingdom, United Kingdom View → LW Lily Wraight Lily Wraight Colleague at CashflowsUnited Kingdom, United Kingdom View → MS Michael Stewart Michael Stewart Colleague at CashflowsHelsby, England, United Kingdom, United Kingdom View → MS Matt Senior Matt Senior Colleague at CashflowsEastleigh, England, United Kingdom, United Kingdom View → AP Andrea Pope Andrea Pope Colleague at CashflowsUnited Kingdom, United Kingdom View →
4 education records

Minu Antony education

Bachelor’S Degree, Electrical And Electronics Engineering

Sree Narayana Mangalam Institute Of Technology, Maliankara

High School, Computer Science

St.Francis High School For Girls, Aluva

High School

St.Anthonys High School, Sakinaka, Mumbai
FAQ

Frequently asked questions about Minu Antony

Quick answers generated from the profile data available on this page.

What company does Minu Antony work for?

Minu Antony works for Cashflows.

What is Minu Antony's role at Cashflows?

Minu Antony is listed as Risk and Fraud Analyst at Cashflows.

Where is Minu Antony based?

Minu Antony is based in United Kingdom, United Kingdom, United Kingdom while working with Cashflows.

What companies has Minu Antony worked for?

Minu Antony has worked for Cashflows, Paypal, Hdfc Sales Private Limited, Orell Technosystems, and Kerala State Electricity Board.

Who are Minu Antony's colleagues at Cashflows?

Minu Antony's colleagues at Cashflows include Eden Kirin, Theo Tsamis, Cashflow Victor, Austine J Agabi, and David Okeleke / Nwamordi.

How can I contact Minu Antony?

You can use AeroLeads to view verified contact signals for Minu Antony at Cashflows, including work email, phone, and LinkedIn data when available.

What schools did Minu Antony attend?

Minu Antony holds Master Of Business Administration - Mba, Finance from Pondicherry University.

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