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.
Company email context
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 →
PF
Pedro Francisco Martinez Garcia
Colleague at Bnp ParibasMonterrey, Nuevo León, Mexico
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LN
Lucie Nedelec
Colleague at Bnp ParibasMorlaix, Brittany, France
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HF
Hanae F.
Colleague at Bnp ParibasGreater Paris Metropolitan Region, France
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HB
Hikmet Benkalfat
Colleague at Bnp ParibasAlgeria
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EK
Emilia Kamińska
Colleague at Bnp ParibasRzeszow Metropolitan Area, Poland
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CA
Chadi Ayachi
Colleague at Bnp ParibasGreater Paris Metropolitan Region, France
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DR
Delphine Ribouchon
Colleague at Bnp ParibasGreater Rennes Metropolitan Area, France
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VM
Vrushali Mukane
Colleague at Bnp ParibasMumbai, Maharashtra, India
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MT
Madhushri Taralkar
Colleague at Bnp ParibasMumbai, Maharashtra, India
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OB
Oli Baba
Colleague at Bnp ParibasVélizy-Villacoublay, Île-De-France, France
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Pedro Francisco Martinez Garcia
Colleague at Bnp ParibasMonterrey, Nuevo León, Mexico
View →
LN
Lucie Nedelec
Colleague at Bnp ParibasMorlaix, Brittany, France
View →
HF
Hanae F.
Colleague at Bnp ParibasGreater Paris Metropolitan Region, France
View →
HB
Hikmet Benkalfat
Colleague at Bnp ParibasAlgeria
View →
EK
Emilia Kamińska
Colleague at Bnp ParibasRzeszow Metropolitan Area, Poland
View →
CA
Chadi Ayachi
Colleague at Bnp ParibasGreater Paris Metropolitan Region, France
View →
DR
Delphine Ribouchon
Colleague at Bnp ParibasGreater Rennes Metropolitan Area, France
View →
VM
Vrushali Mukane
Colleague at Bnp ParibasMumbai, Maharashtra, India
View →
MT
Madhushri Taralkar
Colleague at Bnp ParibasMumbai, Maharashtra, India
View →
OB
Oli Baba
Colleague at Bnp ParibasVélizy-Villacoublay, 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 Pedro Francisco Martinez Garcia, Lucie Nedelec, Hanae F., Hikmet Benkalfat, and Emilia Kamińska.
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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