Praveen Kumar E

Praveen Kumar E Email and Phone Number

Perform analysis and decision on transactions ( AML/Fraud investigation ) #Ex - Tidean , #EX- REVOLUT, #EX-AMAZONIAN @ EY
london, greater london, united kingdom
Praveen Kumar E's Location
Bengaluru, Karnataka, India, India
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.

Praveen Kumar E's Current Company Details
EY
Perform analysis and decision on transactions ( AML/Fraud investigation ) #Ex - Tidean , #EX- REVOLUT, #EX-AMAZONIAN
london, greater london, united kingdom
Website:
ey.com
Employees:
296502
Praveen Kumar E Work Experience Details
  • Ey
    Advanced Analyst
    Ey Jan 2022 - Present
    Bangalore Urban, Karnataka, India
  • Tide
    Ongoing Monitoring Analyst ( Aml / Fraud Investigation )
    Tide Feb 2021 - Jan 2022
  • Concentrix
    Senior Operations Representative
    Concentrix Nov 2019 - Jan 2021
  • Amazon Development Centre (India) Private Limited
    Risk Investigation
    Amazon Development Centre (India) Private Limited Mar 2017 - May 2019

Praveen Kumar E Education Details

Frequently Asked Questions about Praveen Kumar E

What company does Praveen Kumar E work for?

Praveen Kumar E works for Ey

What is Praveen Kumar E's role at the current company?

Praveen Kumar E's current role is Perform analysis and decision on transactions ( AML/Fraud investigation ) #Ex - Tidean , #EX- REVOLUT, #EX-AMAZONIAN.

What schools did Praveen Kumar E attend?

Praveen Kumar E attended Vel Tech Technical University.

Who are Praveen Kumar E's colleagues?

Praveen Kumar E's colleagues are Mehnaaz M., Raj Gandhi, Lidia George, Huhu Hihi, Oscar Uriel Gonzalez Gonzalez, Naman Gupta, Varun Sunil Pullarcot.

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