Advanced Analyst
Current
Jan 2022 - Present
AeroLeads people directory · profile
Praveen Kumar E Email & Phone Number
Perform analysis and decision on transactions ( AML/Fraud investigation ) #Ex - Tidean , #EX- REVOLUT, #EX-AMAZONIAN
at
EY
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Perform analysis and decision on transactions ( AML/Fraud investigation ) #Ex - Tidean , #EX- REVOLUT, #EX-AMAZONIAN
Location
Bengaluru, Karnataka, India
Company size
Who is Praveen Kumar E? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Praveen Kumar E is listed as Perform analysis and decision on transactions ( AML/Fraud investigation ) #Ex - Tidean , #EX- REVOLUT, #EX-AMAZONIAN at EY, a with 296502 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Praveen Kumar E.
Praveen Kumar E previously worked as Advanced analyst at Ey and Ongoing monitoring analyst ( AML / FRAUD investigation ) at Tide. Praveen Kumar E holds B Tech, Mechanical Engineering from Vel Tech Technical University.
Company email context
Email format at EY
This section adds company-level context without repeating Praveen Kumar E's masked contact details.
EY
Review company-level records connected to Praveen Kumar E before choosing the right outreach path.
Profile bio
About Praveen Kumar E
An amazing journey and following the measures taken by organization to counterfeit terrorist financing and preventing money laundering and working in frame work of multiple agencies like (National crime agency ( NCA ), The financial action task force( FATF ) as Fin Crime Analyst in a leading Fin Tech organization in UK with adding my previous experience as Risk Investigator in one of the largest online E-Commerce platform The fact and information findings while working as mentioned in the above roles with use of latest technology of find information and also ensuring Compliance has been followed mentioned as per the regulatory bodies The best part of my career experience is educating , mentoring the folks who have interest and aware on vulnerabilities of fraud taking place, finding pattern and assisting junior analyst as what should be done on scenarios that are complicated.
Current workplace
Praveen Kumar E's current company
Company context helps verify the profile and gives searchers a useful next step.
4 roles
Praveen Kumar E work experience
A career timeline built from the work history available for this profile.
Ongoing Monitoring Analyst ( Aml / Fraud Investigation )
Feb 2021 - Jan 2022
Senior Operations Representative
Nov 2019 - Jan 2021
Risk Investigation
Amazon Development Centre (India) Private Limited
Mar 2017 - May 2019
Team & coworkers
Colleagues at EY
Other employees you can reach at ey.com. View company contacts for 296502 employees →
TC
Tatiana Camacho
Colleague at EyBogota, D.C., Capital District, Colombia
View →
JR
Jayshree Raghavachari
Colleague at EySolon, Ohio, United States
View →
J(
Jinxuan (Lexie) L.
Colleague at EyNew York, United States
View →
MF
Martina Fredes
Colleague at EyLa Plata, Buenos Aires Province, Argentina
View →
曾
曾心蕊
Colleague at EyChengdu, Sichuan, China
View →
RE
Ronald Eduardo Montes Cotero
Colleague at EySan Salvador, El Salvador
View →
NB
Nicholas Beemster
Colleague at EySouth Yarra, Victoria, Australia
View →
OK
Owais K.
Colleague at EyKarāchi, Sindh, Pakistan
View →
AI
András Ihász
Colleague at EyBudapest, Hungary
View →
DM
Domenic Mansueto
Colleague at EySydney, New South Wales, Australia
View →
Tatiana Camacho
Colleague at EyBogota, D.C., Capital District, Colombia
View →
JR
Jayshree Raghavachari
Colleague at EySolon, Ohio, United States
View →
J(
Jinxuan (Lexie) L.
Colleague at EyNew York, United States
View →
MF
Martina Fredes
Colleague at EyLa Plata, Buenos Aires Province, Argentina
View →
曾
曾心蕊
Colleague at EyChengdu, Sichuan, China
View →
RE
Ronald Eduardo Montes Cotero
Colleague at EySan Salvador, El Salvador
View →
NB
Nicholas Beemster
Colleague at EySouth Yarra, Victoria, Australia
View →
OK
Owais K.
Colleague at EyKarāchi, Sindh, Pakistan
View →
AI
András Ihász
Colleague at EyBudapest, Hungary
View →
DM
Domenic Mansueto
Colleague at EySydney, New South Wales, Australia
View →
1 education record
Praveen Kumar E education
FAQ
Frequently asked questions about Praveen Kumar E
Quick answers generated from the profile data available on this page.
What company does Praveen Kumar E work for?
Praveen Kumar E works for EY.
What is Praveen Kumar E's role at EY?
Praveen Kumar E is listed as Perform analysis and decision on transactions ( AML/Fraud investigation ) #Ex - Tidean , #EX- REVOLUT, #EX-AMAZONIAN at EY.
Where is Praveen Kumar E based?
Praveen Kumar E is based in Bengaluru, Karnataka, India while working with EY.
What companies has Praveen Kumar E worked for?
Praveen Kumar E has worked for Ey, Tide, Concentrix, and Amazon Development Centre (India) Private Limited.
Who are Praveen Kumar E's colleagues at EY?
Praveen Kumar E's colleagues at EY include Tatiana Camacho, Jayshree Raghavachari, Jinxuan (Lexie) L., Martina Fredes, and 曾心蕊.
How can I contact Praveen Kumar E?
You can use AeroLeads to view verified contact signals for Praveen Kumar E at EY, including work email, phone, and LinkedIn data when available.
What schools did Praveen Kumar E attend?
Praveen Kumar E holds B Tech, Mechanical Engineering from Vel Tech Technical University.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Praveen Kumar E you were looking for.
View similar profiles
