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Nanda Kumar is listed as CIP Lead Advisor at PayPal at PayPal, a company with 30222 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Nanda Kumar.
Nanda Kumar previously worked as CIP Lead Advisor at Paypal and Analyst at Altisource. Nanda Kumar holds Master Of Commerce, Accounting And Taxation from Bangalore University.
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Joining as a CIP Advisor made me to become effective in learning and developing the process of AML&KYC, being as a Gatekeeper for CIP, allows me to enhance my knowledge in this domain.Having 3 years of experience made me learn & understand the process and the procedure.Skilled in Continuous Improvement, Agile, and Business Process Improvement.
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Bangalore Urban, Karnataka, India
Joining the CIP team, makes me to enter into the world of KYC and AML.Allows me to learn the World of AML as we are the gatekeepers for the KYC.Having the exposure of Global KYC and KYB along with Disputes management hands on experience.
Bengaluru, Karnataka, India
Preparation of Reports for the production teams & Perform Admin Tasks and Ad-hoc tasks
Other employees you can reach at paypal.com. View company contacts for 30222 employees →
Mich Bernasconi
Colleague at Paypal
Ticino, Switzerland, Switzerland
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EQ
Emilia Quintero Carpinteyro
Colleague at Paypal
Mexico City, Mexico, Mexico
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DS
Daniel Saputra
Colleague at Paypal
Indonesia, Indonesia
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PR
Paulina Rozniecka
Colleague at Paypal
Berlin Metropolitan Area, Germany
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GA
Godwin Anasigre
Colleague at Paypal
Leander, Texas, United States, United States
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TC
Tracy Chan
Colleague at Paypal
Hong Kong SAR, Hong Kong
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CW
Carmen Waaijer Alexe
Colleague at Paypal
Amsterdam, North Holland, Netherlands, Netherlands
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GS
Geoff Seeley
Colleague at Paypal
San Francisco Bay Area, United States, United States
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VS
Viral Sura
Colleague at Paypal
San Francisco Bay Area, United States, United States
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MP
Michelle Palaima
Colleague at Paypal
Scottsdale, Arizona, United States, United States
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Quick answers generated from the profile data available on this page.
Nanda Kumar works for PayPal.
Nanda Kumar is listed as CIP Lead Advisor at PayPal at PayPal.
Nanda Kumar is based in Bengaluru, Karnataka, India while working with PayPal.
Nanda Kumar has worked for Paypal, Altisource, and Thomson Reuters.
Nanda Kumar's colleagues at PayPal include Mich Bernasconi, Emilia Quintero Carpinteyro, Daniel Saputra, Paulina Rozniecka, and Godwin Anasigre.
You can use AeroLeads to view verified contact signals for Nanda Kumar at PayPal, including work email, phone, and LinkedIn data when available.
Nanda Kumar holds Master Of Commerce, Accounting And Taxation from Bangalore University.
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