Prashanth Kumar K
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Prashanth Kumar K Email & Phone Number

Compliance Lead Investigator 2 at PayPal
Location: Bengaluru, Karnataka, India 4 work roles
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✓ Verified Jul 2026 2 data sources Profile completeness 71%

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Current company
PayPal
Role
Compliance Lead Investigator 2
Location
Bengaluru, Karnataka, India
Company size
30222 employees

Who is Prashanth Kumar K? Overview

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Quick answer

Prashanth Kumar K is listed as Compliance Lead Investigator 2 at PayPal, a with 30222 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Prashanth Kumar K.

Prashanth Kumar K previously worked as Deputy Manager at Hdfc Bank and Senior Associate at Capgemini.

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PayPal

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Profile bio

About Prashanth Kumar K

Prashanth Kumar K is a Compliance Lead Investigator 2 at PayPal.

Current workplace

Prashanth Kumar K's current company

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PayPal
Paypal
Compliance Lead Investigator 2
san jose, california, united states
Website
paypal.com
Employees
30222
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4 roles

Prashanth Kumar K work experience

A career timeline built from the work history available for this profile.

Compliance Lead Investigator 2

Current
Paypal
Apr 2019 - Present

Deputy Manager

Hdfc Bank

Bengaluru, Karnataka, India

Trade Finance Compliance

Jul 2017 - Jun 2018

Senior Associate

Capgemini

Bengaluru, Karnataka, India

• Checking Compliance part of Trade Finance Operations which consists of Red flags checking, OFAC checking, Sanctions approval and AML guidelines.

Sep 2013 - Jun 2017

Senior Associate

Infosys

Bengaluru, Karnataka, India

• Receive applications from customers through mail, web & Telephone.• Verify the customers DL, Passport & statements to ensure that the details are complete and accurate.• Analyzing Credit history of Credit Card applicant.• Checking fraudulent transactions in customers account.

May 2010 - Sep 2013
Team & coworkers

Colleagues at PayPal

Other employees you can reach at paypal.com. View company contacts for 30222 employees →

KK Kadir Kh Kadir Kh Colleague at PaypalJaipur, Rajasthan, India View → MN Michael Norcross Michael Norcross Colleague at PaypalWilmington, Delaware, United States View → VG Vimit Gupta Vimit Gupta Colleague at PaypalSan Jose, California, United States View → DS Daniel Saputra Daniel Saputra Colleague at PaypalIndonesia View → NN Nabil Nabilbourazgui Nabil Nabilbourazgui Colleague at PaypalRabat, Rabat-Salé-Kénitra, Morocco View → SB Soumyojit Bhattacharjee Soumyojit Bhattacharjee Colleague at PaypalKolkata, West Bengal, India View → VD Vijayalakshmi Dharmalingam Vijayalakshmi Dharmalingam Colleague at PaypalSan Jose, California, United States View → ME Ma. Edemrose Cansicio Ma. Edemrose Cansicio Colleague at PaypalCalabarzon, Philippines View → DF Daphne Fox Daphne Fox Colleague at PaypalGreater Philadelphia, United States View → AH Adrian Hidayat Adrian Hidayat Colleague at PaypalWashington Dc-Baltimore Area, United States View →
FAQ

Frequently asked questions about Prashanth Kumar K

Quick answers generated from the profile data available on this page.

What company does Prashanth Kumar K work for?

Prashanth Kumar K works for PayPal.

What is Prashanth Kumar K's role at PayPal?

Prashanth Kumar K is listed as Compliance Lead Investigator 2 at PayPal.

Where is Prashanth Kumar K based?

Prashanth Kumar K is based in Bengaluru, Karnataka, India while working with PayPal.

What companies has Prashanth Kumar K worked for?

Prashanth Kumar K has worked for Paypal, Hdfc Bank, Capgemini, and Infosys.

Who are Prashanth Kumar K's colleagues at PayPal?

Prashanth Kumar K's colleagues at PayPal include Kadir Kh, Michael Norcross, Vimit Gupta, Daniel Saputra, and Nabil Nabilbourazgui.

How can I contact Prashanth Kumar K?

You can use AeroLeads to view verified contact signals for Prashanth Kumar K at PayPal, including work email, phone, and LinkedIn data when available.

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