Pradeep Paul

Pradeep Paul is a professional with extensive experience in financial crime prevention and transaction monitoring. Currently serving as a KYC Investigations III Specialist at ING Hubs Poland since June 2023, Pradeep is responsible for investigating alerted transactions using various systems. Prior to this role, Pradeep worked as an AML Analyst at Emirates NBD from November 2019 to March 2023, focusing on live payment monitoring and compliance reviews. Earlier experience includes a position as a Transaction Monitoring Assistant at BFC Bank Limited, where Pradeep was involved in monitoring transactions across multiple countries, and roles in sales and marketing, including a Sales Executive position at Landmark Group and Online Marketing & Relationship Officer at The Palace Hotel. Pradeep holds an MBA in Business Administration from Asia e University and a certificate in Financial Crime Prevention from The University of Manchester.