
Kishore M
As a Risk Investigator and KYC Advisor at PayPal, I apply my FinTech and AML knowledge and skills... | Chennai, Tamil Nadu, India
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Kishore M’s Emails ki****@pa****.com
Kishore M’s Phone Numbers No phone number available.
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Kishore M’s Location Chennai, Tamil Nadu, India
Kishore M’s Expertise As a Risk Investigator and KYC Advisor at PayPal, I apply my FinTech and AML knowledge and skills to monitor, analyze, and report suspicious customer activities, ensuring regulatory compliance and customer trust. I have over 10 years of experience in customer service and compliance, with a focus on risk investigations and customer identity verification. I am passionate about creating a trustworthy and effortless environment for customers to use PayPal's valuable products and services. I leverage various tools and techniques to conduct KYC/KYB onboarding, consumer and seller verification, and fraud detection and prevention. I also collaborate with internal and external stakeholders to resolve customer issues and inquiries, and to provide feedback and recommendations for process improvement. I conduct an end-to-end and meticulous review of potential illegal or suspicious activity across multiple jurisdictions and countries, and complete a time-sensitive and meticulous analysis of each instance. I also work as a KYC advisor, using various tools for consumer and seller verification, regulatory compliant profiles, and risk and forgery identification. I am passionate about creating a trustworthy environment for customers to make use of a valuable product, and providing an effortless experience that retains their loyalty. If you catch me outside of work, I'm an explorer, love travelling to new places - and a budding photographer. Feel free to reach out at [email protected] / +91 9884289161
Kishore M’s Current Industry Paypal
Kishore
M’s Prior Industry
Sutherland Global Services
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Groupon
|
Paypal
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Work Experience

Paypal
Risk Advisor
Wed Nov 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Groupon
Lead Customer Service Representative
Wed May 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon May 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Sutherland Global Services
Customer Service Representative
Mon Aug 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jun 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)