Senior Compliance Investigator
Current
Paypal Malaysia Service Sdn Bhd
Online Banking
Oct 2012 - Present
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Punitha Muniandy Email & Phone Number
Senior Compliance Investigator
at
PayPal
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 100%
Current company
Role
Senior Compliance Investigator
Location
Petaling Jaya, Selangor, Malaysia
Company size
Who is Punitha Muniandy? Overview
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Quick answer
Punitha Muniandy is listed as Senior Compliance Investigator at PayPal, a with 30222 employees, based in Petaling Jaya, Selangor, Malaysia. AeroLeads shows a matched LinkedIn profile for Punitha Muniandy.
Punitha Muniandy previously worked as Senior Compliance Investigator at Paypal Malaysia Service Sdn Bhd and Compliance Officer at Paypal. Punitha Muniandy holds Administrative Assistant And Secretarial Science, General from Inpens College.
Company email context
Email format at PayPal
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PayPal
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Profile bio
About Punitha Muniandy
Punitha Muniandy is a Senior Compliance Investigator at PayPal. They possess expertise in banking, microsoft excel, financial risk, office administration, customer service and 2 more skills.
Listed skills include Banking, Microsoft Excel, Financial Risk, Office Administration, and 3 others.
Current workplace
Punitha Muniandy's current company
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Paypal
2 roles
Punitha Muniandy work experience
A career timeline built from the work history available for this profile.
Compliance Officer
Team & coworkers
Colleagues at PayPal
Other employees you can reach at paypal.com. View company contacts for 30222 employees →
MA
Mayank Arya
Colleague at PaypalSan Francisco Bay Area, United States
View →
PH
Pojen Hsiao
Colleague at PaypalSunnyvale, California, United States
View →
JL
Jamie Liang
Colleague at PaypalSingapore
View →
SS
Shashwath S M
Colleague at PaypalBengaluru, Karnataka, India
View →
VD
Valerie Dabbert
Colleague at PaypalGreater Oldenburg Area, Germany
View →
BP
Babu P
Colleague at PaypalIrving, Texas, United States
View →
RR
Rohith Reddy
Colleague at PaypalUnited States
View →
CB
Colleen Berglund
Colleague at PaypalHugo, Minnesota, United States
View →
PK
Pappu Kamar Rana
Colleague at PaypalHazaribag, Jharkhand, India
View →
CT
Christopher Theiss
Colleague at PaypalNew York City Metropolitan Area, United States
View →
Mayank Arya
Colleague at PaypalSan Francisco Bay Area, United States
View →
PH
Pojen Hsiao
Colleague at PaypalSunnyvale, California, United States
View →
JL
Jamie Liang
Colleague at PaypalSingapore
View →
SS
Shashwath S M
Colleague at PaypalBengaluru, Karnataka, India
View →
VD
Valerie Dabbert
Colleague at PaypalGreater Oldenburg Area, Germany
View →
BP
Babu P
Colleague at PaypalIrving, Texas, United States
View →
RR
Rohith Reddy
Colleague at PaypalUnited States
View →
CB
Colleen Berglund
Colleague at PaypalHugo, Minnesota, United States
View →
PK
Pappu Kamar Rana
Colleague at PaypalHazaribag, Jharkhand, India
View →
CT
Christopher Theiss
Colleague at PaypalNew York City Metropolitan Area, United States
View →
2 education records
Punitha Muniandy education
Administrative Assistant And Secretarial Science, General
Inpens College
Secondary School Administration/Principalship
Sekolah Menengah Kelana Jaya
FAQ
Frequently asked questions about Punitha Muniandy
Quick answers generated from the profile data available on this page.
What company does Punitha Muniandy work for?
Punitha Muniandy works for PayPal.
What is Punitha Muniandy's role at PayPal?
Punitha Muniandy is listed as Senior Compliance Investigator at PayPal.
Where is Punitha Muniandy based?
Punitha Muniandy is based in Petaling Jaya, Selangor, Malaysia while working with PayPal.
What companies has Punitha Muniandy worked for?
Punitha Muniandy has worked for Paypal Malaysia Service Sdn Bhd and Paypal.
Who are Punitha Muniandy's colleagues at PayPal?
Punitha Muniandy's colleagues at PayPal include Mayank Arya, Pojen Hsiao, Jamie Liang, Shashwath S M, and Valerie Dabbert.
How can I contact Punitha Muniandy?
You can use AeroLeads to view verified contact signals for Punitha Muniandy at PayPal, including work email, phone, and LinkedIn data when available.
What schools did Punitha Muniandy attend?
Punitha Muniandy holds Administrative Assistant And Secretarial Science, General from Inpens College.
What skills is Punitha Muniandy known for?
Punitha Muniandy is listed with skills including Banking, Microsoft Excel, Financial Risk, Office Administration, Customer Service, Company Secretarial Work, and Aml.
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