Risk And Payment Analyst
Current
Feb 2024 - Present
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Nithin Kumar Email & Phone Number
Risk and Payments/AML/ KYC/ EDD/ CDD/CTF/ Transaction monitoring/ Fraud Investigation / Compliance Analyst.
at
Ivy
LinkedIn matched
✓ Verified August 2026
2 data sources
Profile completeness 71%
Current company
Role
Risk and Payments/AML/ KYC/ EDD/ CDD/CTF/ Transaction monitoring/ Fraud Investigation / Compliance Analyst.
Location
Hyderabad, Telangana, India
Company size
Who is Nithin Kumar? Overview
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Quick answer
Nithin Kumar is listed as Risk and Payments/AML/ KYC/ EDD/ CDD/CTF/ Transaction monitoring/ Fraud Investigation / Compliance Analyst. at Ivy, a with 1578 employees, based in Hyderabad, Telangana, India. AeroLeads shows a matched LinkedIn profile for Nithin Kumar.
Nithin Kumar previously worked as Risk and Payment Analyst at Ivy and AML Executive at Accenture.
Company email context
Email format at Ivy
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Ivy
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Profile bio
About Nithin Kumar
Nithin Kumar is a Risk and Payments/AML/ KYC/ EDD/ CDD/CTF/ Transaction monitoring/ Fraud Investigation / Compliance Analyst. at Ivy.
Current workplace
Nithin Kumar's current company
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Ivy
3 roles
Nithin Kumar work experience
A career timeline built from the work history available for this profile.
Team & coworkers
Colleagues at Ivy
Other employees you can reach at ivycomptech.com. View company contacts for 1578 employees →
RT
Revathi Thirunagari
Colleague at IvyTelangana, India
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ML
Miryala Lavanya
Colleague at IvyChoutuppal, Telangana, India
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KK
Kiran Kumar Teki
Colleague at IvyHyderabad, Telangana, India
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NS
Neeraja S
Colleague at IvyHyderabad, Telangana, India
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MJ
Mohan Jyoti
Colleague at IvyLudhiana East, Punjab, India
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MM
Manideep Muttha
Colleague at IvyHyderabad, Telangana, India
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AU
Animisha Uppuluri
Colleague at IvyHyderabad, Telangana, India
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IB
Isha Bedi
Colleague at IvyHyderabad, Telangana, India
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MM
Mallareddy Maddhula
Colleague at IvyHyderabad, Telangana, India
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PR
Pawan Ramchandar
Colleague at IvyHyderabad, Telangana, India
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Revathi Thirunagari
Colleague at IvyTelangana, India
View →
ML
Miryala Lavanya
Colleague at IvyChoutuppal, Telangana, India
View →
KK
Kiran Kumar Teki
Colleague at IvyHyderabad, Telangana, India
View →
NS
Neeraja S
Colleague at IvyHyderabad, Telangana, India
View →
MJ
Mohan Jyoti
Colleague at IvyLudhiana East, Punjab, India
View →
MM
Manideep Muttha
Colleague at IvyHyderabad, Telangana, India
View →
AU
Animisha Uppuluri
Colleague at IvyHyderabad, Telangana, India
View →
IB
Isha Bedi
Colleague at IvyHyderabad, Telangana, India
View →
MM
Mallareddy Maddhula
Colleague at IvyHyderabad, Telangana, India
View →
PR
Pawan Ramchandar
Colleague at IvyHyderabad, Telangana, India
View →
FAQ
Frequently asked questions about Nithin Kumar
Quick answers generated from the profile data available on this page.
What company does Nithin Kumar work for?
Nithin Kumar works for Ivy.
What is Nithin Kumar's role at Ivy?
Nithin Kumar is listed as Risk and Payments/AML/ KYC/ EDD/ CDD/CTF/ Transaction monitoring/ Fraud Investigation / Compliance Analyst. at Ivy.
Where is Nithin Kumar based?
Nithin Kumar is based in Hyderabad, Telangana, India while working with Ivy.
What companies has Nithin Kumar worked for?
Nithin Kumar has worked for Ivy and Accenture.
Who are Nithin Kumar's colleagues at Ivy?
Nithin Kumar's colleagues at Ivy include Revathi Thirunagari, Miryala Lavanya, Kiran Kumar Teki, Neeraja S, and Mohan Jyoti.
How can I contact Nithin Kumar?
You can use AeroLeads to view verified contact signals for Nithin Kumar at Ivy, including work email, phone, and LinkedIn data when available.
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