Team Lead
Current
Apr 2024 - Present
AeroLeads people directory · profile
Pradeep Kumar P Email & Phone Number
Team Lead Quality || Risk Management || Ex - Amazonion[2017- 2021], Sr Risk Analyst|| Credit Risk/SQL
at
Razorpay
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Team Lead Quality || Risk Management || Ex - Amazonion[2017- 2021], Sr Risk Analyst|| Credit Risk/SQL
Location
Bengaluru, Karnataka, India
Company size
Who is Pradeep Kumar P? Overview
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Quick answer
Pradeep Kumar P is listed as Team Lead Quality || Risk Management || Ex - Amazonion[2017- 2021], Sr Risk Analyst|| Credit Risk/SQL at Razorpay, a company with 873 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Pradeep Kumar P.
Pradeep Kumar P previously worked as Team Lead at Razorpay and Sr Quality Analyst Risk at Razorpay. Pradeep Kumar P holds Bachelor Of Computer Application, Computer Science from Kristu Jayanti College Autonomous.
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Razorpay
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Profile bio
About Pradeep Kumar P
I enjoy solving problems, troubleshooting issues, and coming up with solutions in a timely manner. I thrive in team settings, and I think my skill in effectively communicating with others is what drives my ability to solve a variety of problems.
Current workplace
Pradeep Kumar P's current company
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Razorpay
4 roles
Pradeep Kumar P work experience
A career timeline built from the work history available for this profile.
Sr Quality Analyst Risk
Current
Jan 2023 - Present
Sr Risk Analyst
Current- Monitor transactions/ merchants to identify risk/fraud and take necessary action immediately.
- Focus on the KYC due diligence of the merchants, website assessment and risk assessment associated with the merchant onboarding and monitoring covering all aspects of business model validation and compliance
- Identify the AML patterns, trends and anomalies in complex transactions & customer data to detect, prevent & report suspicious activity related to ML / TF.
- Verify KYC due… Show more
- Verify KYC due diligence on International merchants and monitor AML related activities.
- Monitoring and regulating high-risk activities for various business verticals
Mar 2021 - Present
Transaction Risk Investigator
Amazon
Part of Transaction Risk Investigation team, worked with 4 different Risk team's | Products | Electronic Gift Card | AML | Credit Risk with E-Cheques | Risk Quality and Mentoring
Mar 2017 - Mar 2021
Team & coworkers
Colleagues at Razorpay
Other employees you can reach at razorpay.com. View company contacts for 873 employees →
AB
Anushka Bhandari
Colleague at Razorpay
Bengaluru, Karnataka, India, India
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AK
Akshay Kadam
Colleague at Razorpay
Bengaluru, Karnataka, India, India
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MA
Md Arif
Colleague at Razorpay
New Delhi, Delhi, India, India
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SK
Sharath Kuntanahal
Colleague at Razorpay
Bengaluru, Karnataka, India, India
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AP
Akshay Pawar
Colleague at Razorpay
Bengaluru, Karnataka, India, India
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MM
Monica Mahesh
Colleague at Razorpay
Bengaluru, Karnataka, India, India
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DS
Darshna Swetank
Colleague at Razorpay
Bangalore Urban, Karnataka, India, India
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NY
Nischay Yadav
Colleague at Razorpay
Bengaluru, Karnataka, India, India
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RB
Rohit Bhatt
Colleague at Razorpay
Jammu, Jammu & Kashmir, India, India
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NR
Neha Roy
Colleague at Razorpay
Bengaluru, Karnataka, India, India
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Anushka Bhandari
Colleague at Razorpay
Bengaluru, Karnataka, India, India
View →
AK
Akshay Kadam
Colleague at Razorpay
Bengaluru, Karnataka, India, India
View →
MA
Md Arif
Colleague at Razorpay
New Delhi, Delhi, India, India
View →
SK
Sharath Kuntanahal
Colleague at Razorpay
Bengaluru, Karnataka, India, India
View →
AP
Akshay Pawar
Colleague at Razorpay
Bengaluru, Karnataka, India, India
View →
MM
Monica Mahesh
Colleague at Razorpay
Bengaluru, Karnataka, India, India
View →
DS
Darshna Swetank
Colleague at Razorpay
Bangalore Urban, Karnataka, India, India
View →
NY
Nischay Yadav
Colleague at Razorpay
Bengaluru, Karnataka, India, India
View →
RB
Rohit Bhatt
Colleague at Razorpay
Jammu, Jammu & Kashmir, India, India
View →
NR
Neha Roy
Colleague at Razorpay
Bengaluru, Karnataka, India, India
View →
1 education record
Pradeep Kumar P education
FAQ
Frequently asked questions about Pradeep Kumar P
Quick answers generated from the profile data available on this page.
What company does Pradeep Kumar P work for?
Pradeep Kumar P works for Razorpay.
What is Pradeep Kumar P's role at Razorpay?
Pradeep Kumar P is listed as Team Lead Quality || Risk Management || Ex - Amazonion[2017- 2021], Sr Risk Analyst|| Credit Risk/SQL at Razorpay.
Where is Pradeep Kumar P based?
Pradeep Kumar P is based in Bengaluru, Karnataka, India while working with Razorpay.
What companies has Pradeep Kumar P worked for?
Pradeep Kumar P has worked for Razorpay and Amazon.
Who are Pradeep Kumar P's colleagues at Razorpay?
Pradeep Kumar P's colleagues at Razorpay include Anushka Bhandari, Akshay Kadam, Md Arif, Sharath Kuntanahal, and Akshay Pawar.
How can I contact Pradeep Kumar P?
You can use AeroLeads to view verified contact signals for Pradeep Kumar P at Razorpay, including work email, phone, and LinkedIn data when available.
What schools did Pradeep Kumar P attend?
Pradeep Kumar P holds Bachelor Of Computer Application, Computer Science from Kristu Jayanti College Autonomous.
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