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 May 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 company 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
Company context helps verify the profile and gives searchers a useful next step.
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 →
YP
Yashwanth Pulipati
Colleague at Ivy
Hyderabad, Telangana, India, India
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SS
Swati Snigdha
Colleague at Ivy
Hyderabad, Telangana, India, India
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AR
Abhignan Reddy Reddy
Colleague at Ivy
Hyderabad, Telangana, India, India
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MA
Mohd Asif Khan
Colleague at Ivy
Telangana, India, India
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AM
Amarkant Mishra
Colleague at Ivy
Hyderabad, Telangana, India, India
View →
MK
Mounika Kasiboyina
Colleague at Ivy
Hyderabad, Telangana, India, India
View →
PT
Preethi T
Colleague at Ivy
Hyderabad, Telangana, India, India
View →
SM
Saitheja Macharla
Colleague at Ivy
Hyderabad, Telangana, India, India
View →
SR
Sudharson R R
Colleague at Ivy
Greater Hyderabad Area, India
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OS
O S
Colleague at Ivy
Sharm El Sheikh, South Sinai, Egypt, Egypt
View →
Yashwanth Pulipati
Colleague at Ivy
Hyderabad, Telangana, India, India
View →
SS
Swati Snigdha
Colleague at Ivy
Hyderabad, Telangana, India, India
View →
AR
Abhignan Reddy Reddy
Colleague at Ivy
Hyderabad, Telangana, India, India
View →
MA
Mohd Asif Khan
Colleague at Ivy
Telangana, India, India
View →
AM
Amarkant Mishra
Colleague at Ivy
Hyderabad, Telangana, India, India
View →
MK
Mounika Kasiboyina
Colleague at Ivy
Hyderabad, Telangana, India, India
View →
PT
Preethi T
Colleague at Ivy
Hyderabad, Telangana, India, India
View →
SM
Saitheja Macharla
Colleague at Ivy
Hyderabad, Telangana, India, India
View →
SR
Sudharson R R
Colleague at Ivy
Greater Hyderabad Area, India
View →
OS
O S
Colleague at Ivy
Sharm El Sheikh, South Sinai, Egypt, Egypt
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 Yashwanth Pulipati, Swati Snigdha, Abhignan Reddy Reddy, Mohd Asif Khan, and Amarkant Mishra.
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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