Prasanth Kumar S

Prasanth Kumar S Email and Phone Number

Holistic Merchant Risk Review, Financial Crime Investigations, Transaction Monitoring, AML Risk Operations & Compliance. @ PayPal
san jose, california, united states
Prasanth Kumar S's Location
Bengaluru, Karnataka, India, India
About Prasanth Kumar S

Financial Crime investigations, Experienced AML Analyst, Risk Operations Agent.

Prasanth Kumar S's Current Company Details
PayPal

Paypal

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Holistic Merchant Risk Review, Financial Crime Investigations, Transaction Monitoring, AML Risk Operations & Compliance.
san jose, california, united states
Website:
paypal.com
Employees:
30222
Prasanth Kumar S Work Experience Details
  • Paypal
    Merchant Risk Consultant
    Paypal Apr 2021 - Present
    Bangalore Urban, Karnataka, India
    Holistic Merchant Risk reviews.
    View
  • Wns Global Services
    Senior Associate In Aml Financial Intelligence Unit Operations
    Wns Global Services Mar 2020 - Mar 2021
    Financial Crime Investigations, SAR Filing.
    View
  • Accenture
    Transaction Monitoring Analyst
    Accenture Aug 2014 - Feb 2020
    Karnataka, India
    E-commerce AML reviews and transaction Monitoring.
    View
  • Axa
    Customer Service Executive
    Axa May 2013 - May 2014
    Bangalore
    Setting up of US Insurance Policies complied with KYC Verifications and Procedures.
    View

Prasanth Kumar S Education Details

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.

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