Apr 2021 - Present
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Prasanth Kumar S Email & Phone Number
Holistic Merchant Risk Review, Financial Crime Investigations, Transaction Monitoring, AML Risk Operations & Compliance.
at
PayPal
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Holistic Merchant Risk Review, Financial Crime Investigations, Transaction Monitoring, AML Risk Operations & Compliance.
Location
Bengaluru, Karnataka, India
Company size
Who is Prasanth Kumar S? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Prasanth Kumar S is listed as Holistic Merchant Risk Review, Financial Crime Investigations, Transaction Monitoring, AML Risk Operations & Compliance. at PayPal, a company with 30222 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Prasanth Kumar S.
Prasanth Kumar S previously worked as Merchant Risk Consultant at Paypal and Senior Associate in AML Financial Intelligence Unit Operations at Wns Global Services. Prasanth Kumar S holds Bachelor Of Commerce - Bcom, Accounting And Finance from Christ University, Bangalore.
Company email context
Email format at PayPal
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PayPal
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Profile bio
About Prasanth Kumar S
Financial Crime investigations, Experienced AML Analyst, Risk Operations Agent.
Current workplace
Prasanth Kumar S's current company
Company context helps verify the profile and gives searchers a useful next step.
Paypal
4 roles
Prasanth Kumar S work experience
A career timeline built from the work history available for this profile.
Senior Associate In Aml Financial Intelligence Unit Operations
Financial Crime Investigations, SAR Filing.
Mar 2020 - Mar 2021
Aug 2014 - Feb 2020
Customer Service Executive
Setting up of US Insurance Policies complied with KYC Verifications and Procedures.
May 2013 - May 2014
Team & coworkers
Colleagues at PayPal
Other employees you can reach at paypal.com. View company contacts for 30222 employees →
RK
Romida Ketchape, Mba , Ctp
Colleague at PaypalGreater Houston, United States
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CG
Cia Gilbert
Colleague at PaypalSan Francisco Bay Area, United States
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DF
Daphne Fox
Colleague at PaypalGreater Philadelphia, United States, United States
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JC
Jose Cervera
Colleague at PaypalMexico City, Mexico, Mexico
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PA
Patty Arent
Colleague at PaypalOmaha Metropolitan Area, United States
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AK
Arshad Khan
Colleague at PaypalPakistan, Pakistan
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PM
Pamela Mavica
Colleague at PaypalMilan, Lombardy, Italy, Italy
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RA
Richard Allgire
Colleague at PaypalScottsdale, Arizona, United States, United States
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MW
Michael Williams
Colleague at PaypalSan Francisco Bay Area, United States
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AH
Antonio Herrera
Colleague at PaypalGuatemala, Guatemala, Guatemala
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Romida Ketchape, Mba , Ctp
Colleague at PaypalGreater Houston, United States
View →
CG
Cia Gilbert
Colleague at PaypalSan Francisco Bay Area, United States
View →
DF
Daphne Fox
Colleague at PaypalGreater Philadelphia, United States, United States
View →
JC
Jose Cervera
Colleague at PaypalMexico City, Mexico, Mexico
View →
PA
Patty Arent
Colleague at PaypalOmaha Metropolitan Area, United States
View →
AK
Arshad Khan
Colleague at PaypalPakistan, Pakistan
View →
PM
Pamela Mavica
Colleague at PaypalMilan, Lombardy, Italy, Italy
View →
RA
Richard Allgire
Colleague at PaypalScottsdale, Arizona, United States, United States
View →
MW
Michael Williams
Colleague at PaypalSan Francisco Bay Area, United States
View →
AH
Antonio Herrera
Colleague at PaypalGuatemala, Guatemala, Guatemala
View →
1 education record
Prasanth Kumar S education
FAQ
Frequently asked questions about Prasanth Kumar S
Quick answers generated from the profile data available on this page.
What company does Prasanth Kumar S work for?
Prasanth Kumar S works for PayPal.
What is Prasanth Kumar S's role at PayPal?
Prasanth Kumar S is listed as Holistic Merchant Risk Review, Financial Crime Investigations, Transaction Monitoring, AML Risk Operations & Compliance. at PayPal.
Where is Prasanth Kumar S based?
Prasanth Kumar S is based in Bengaluru, Karnataka, India while working with PayPal.
What companies has Prasanth Kumar S worked for?
Prasanth Kumar S has worked for Paypal, Wns Global Services, Accenture, and Axa.
Who are Prasanth Kumar S's colleagues at PayPal?
Prasanth Kumar S's colleagues at PayPal include Romida Ketchape, Mba , Ctp, Cia Gilbert, Daphne Fox, Jose Cervera, and Patty Arent.
How can I contact Prasanth Kumar S?
You can use AeroLeads to view verified contact signals for Prasanth Kumar S at PayPal, including work email, phone, and LinkedIn data when available.
What schools did Prasanth Kumar S attend?
Prasanth Kumar S holds Bachelor Of Commerce - Bcom, Accounting And Finance from Christ University, Bangalore.
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