Prasanth Kumar S Email and Phone Number
Financial Crime investigations, Experienced AML Analyst, Risk Operations Agent.
Paypal
View- Website:
- paypal.com
- Employees:
- 30222
-
Merchant Risk ConsultantPaypal Apr 2021 - PresentBangalore Urban, Karnataka, IndiaHolistic Merchant Risk reviews. -
Senior Associate In Aml Financial Intelligence Unit OperationsWns Global Services Mar 2020 - Mar 2021Financial Crime Investigations, SAR Filing. -
Transaction Monitoring AnalystAccenture Aug 2014 - Feb 2020Karnataka, IndiaE-commerce AML reviews and transaction Monitoring. -
Customer Service ExecutiveAxa May 2013 - May 2014BangaloreSetting up of US Insurance Policies complied with KYC Verifications and Procedures.
Prasanth Kumar S Education Details
-
Accounting And Finance
Frequently Asked Questions about Prasanth Kumar S
What company does Prasanth Kumar S work for?
Prasanth Kumar S works for Paypal
What is Prasanth Kumar S's role at the current company?
Prasanth Kumar S's current role is Holistic Merchant Risk Review, Financial Crime Investigations, Transaction Monitoring, AML Risk Operations & Compliance..
What schools did Prasanth Kumar S attend?
Prasanth Kumar S attended Christ University, Bangalore.
Who are Prasanth Kumar S's colleagues?
Prasanth Kumar S's colleagues are Peter Pancho, Junlin Dai, Ram Prakash, Sunil Kumar Manoharan Csm® Cspo®, Jennifer Broxmeyer, Arham Khan, Sumeet Kotaria.
Not the Prasanth Kumar S you were looking for?
-
-
2gmail.com, havells.com
-
-
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial