Senior Analyst
Current
Oct 2023 - Present
AeroLeads people directory · profile
Patrick Paul Email & Phone Number
KYC CDD Officer at ANZPB Cash Payments/Recon Senior officer at BNP Paribas
at
BNP Paribas
LinkedIn matched
✓ Verified July 2026
2 data sources
Profile completeness 71%
Current company
Role
KYC CDD Officer at ANZPB Cash Payments/Recon Senior officer at BNP Paribas
Location
Bengaluru, Karnataka, India
Company size
Who is Patrick Paul? Overview
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Quick answer
Patrick Paul is listed as KYC CDD Officer at ANZPB Cash Payments/Recon Senior officer at BNP Paribas at BNP Paribas, a with 163533 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Patrick Paul.
Patrick Paul previously worked as Senior Analyst at Bnp Paribas and KYC Officer at Anz.
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Email format at BNP Paribas
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BNP Paribas
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Profile bio
About Patrick Paul
Patrick Paul is a KYC CDD Officer at ANZPB Cash Payments/Recon Senior officer at BNP Paribas at BNP Paribas.
Current workplace
Patrick Paul's current company
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Bnp Paribas
4 roles
Patrick Paul work experience
A career timeline built from the work history available for this profile.
Kyc Officer
• Experienced in drafting responses to queries from team as well as client support• Familiar with Impact of Money laundering, AML policies, KYC procedures and about Politically Exposed persons• Good at project management, communication and technical writing• Experience in interacting with COO and Operations Director and Manager• Familiar with Microsoft Office programs and ABBYY FineRead
Apr 2022 - Aug 2024
Senior Analyst
Jun 2018 - Aug 2024
Senior Analyst
Team & coworkers
Colleagues at BNP Paribas
Other employees you can reach at bnpparibas.com. View company contacts for 163533 employees →
NC
Nada Chiki
Colleague at Bnp ParibasParis, Île-De-France, France
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ТН
Татьяна Ненько
Colleague at Bnp ParibasUkraine
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MV
Maria-Lucia Vadrucci
Colleague at Bnp ParibasGeneva Metropolitan Area, Switzerland
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EB
Eduardo Benzo San Martín
Colleague at Bnp ParibasGreater Madrid Metropolitan Area, Spain
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AB
Arnaud Boivent
Colleague at Bnp ParibasRueil-Malmaison, Île-De-France, France
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MB
Maha Benabdennour
Colleague at Bnp ParibasMarseille, Provence-Alpes-Côte D'Azur, France
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NT
Navann Ty
Colleague at Bnp ParibasNew York, United States
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PU
Pratik Udeshi
Colleague at Bnp ParibasMumbai, Maharashtra, India
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HB
Hakim Bey
Colleague at Bnp ParibasParis, Île-De-France, France
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SP
Sandra Peron
Colleague at Bnp ParibasVersailles, Île-De-France, France
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Nada Chiki
Colleague at Bnp ParibasParis, Île-De-France, France
View →
ТН
Татьяна Ненько
Colleague at Bnp ParibasUkraine
View →
MV
Maria-Lucia Vadrucci
Colleague at Bnp ParibasGeneva Metropolitan Area, Switzerland
View →
EB
Eduardo Benzo San Martín
Colleague at Bnp ParibasGreater Madrid Metropolitan Area, Spain
View →
AB
Arnaud Boivent
Colleague at Bnp ParibasRueil-Malmaison, Île-De-France, France
View →
MB
Maha Benabdennour
Colleague at Bnp ParibasMarseille, Provence-Alpes-Côte D'Azur, France
View →
NT
Navann Ty
Colleague at Bnp ParibasNew York, United States
View →
PU
Pratik Udeshi
Colleague at Bnp ParibasMumbai, Maharashtra, India
View →
HB
Hakim Bey
Colleague at Bnp ParibasParis, Île-De-France, France
View →
SP
Sandra Peron
Colleague at Bnp ParibasVersailles, Île-De-France, France
View →
FAQ
Frequently asked questions about Patrick Paul
Quick answers generated from the profile data available on this page.
What company does Patrick Paul work for?
Patrick Paul works for BNP Paribas.
What is Patrick Paul's role at BNP Paribas?
Patrick Paul is listed as KYC CDD Officer at ANZPB Cash Payments/Recon Senior officer at BNP Paribas at BNP Paribas.
Where is Patrick Paul based?
Patrick Paul is based in Bengaluru, Karnataka, India while working with BNP Paribas.
What companies has Patrick Paul worked for?
Patrick Paul has worked for Bnp Paribas and Anz.
Who are Patrick Paul's colleagues at BNP Paribas?
Patrick Paul's colleagues at BNP Paribas include Nada Chiki, Татьяна Ненько, Maria-Lucia Vadrucci, Eduardo Benzo San Martín, and Arnaud Boivent.
How can I contact Patrick Paul?
You can use AeroLeads to view verified contact signals for Patrick Paul at BNP Paribas, including work email, phone, and LinkedIn data when available.
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