Prashanth Kumar K
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Prashanth Kumar K Email & Phone Number

AML/Sanctions Screening/Financial Crime/Trade Compliance/OFAC at PayPal
Location: Bengaluru, Karnataka, India 4 work roles
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✓ Verified May 2026 2 data sources Profile completeness 71%

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Current company
PayPal
Role
AML/Sanctions Screening/Financial Crime/Trade Compliance/OFAC
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 AML/Sanctions Screening/Financial Crime/Trade Compliance/OFAC at PayPal, a company with 30222 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Prashanth Kumar K.

Prashanth Kumar K previously worked as Compliance Lead Investigator 2 at Paypal and Deputy Manager at Hdfc Bank.

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PayPal

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About Prashanth Kumar K

Prashanth Kumar K is a AML/Sanctions Screening/Financial Crime/Trade Compliance/OFAC at PayPal.

Current workplace

Prashanth Kumar K's current company

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PayPal
Paypal
AML/Sanctions Screening/Financial Crime/Trade Compliance/OFAC
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 →

FM Federico Merino Federico Merino Colleague at Paypal San Francisco Bay Area, United States, United States View → DL David Leger David Leger Colleague at Paypal San Francisco Bay Area, United States, United States View → JS Julia Scheffer Julia Scheffer Colleague at Paypal Seattle, Washington, United States, United States View → VV Vasu, Vasumathy Vasu, Vasumathy Colleague at Paypal Singapore, Singapore View → JH John Hennessy John Hennessy Colleague at Paypal Towson, Maryland, United States, United States View → AM April Marie Aguilar April Marie Aguilar Colleague at Paypal Las Piñas, National Capital Region, Philippines, Philippines View → PK Prasanth Kumar S Prasanth Kumar S Colleague at Paypal Bengaluru, Karnataka, India, India View → TS Toni Sinclair Toni Sinclair Colleague at Paypal Pinetop-Lakeside, Arizona, United States, United States View → BA Balaji A S Balaji A S Colleague at Paypal Chennai, Tamil Nadu, India, India View → GS Geoff Seeley Geoff Seeley Colleague at Paypal San Francisco Bay Area, United States, 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 AML/Sanctions Screening/Financial Crime/Trade Compliance/OFAC 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 Federico Merino, David Leger, Julia Scheffer, Vasu, Vasumathy, and John Hennessy.

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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