AP

Alfredo Paul

Senior operations AML-RBI

Alfredo Paul is a Senior Operations Analyst at Concentrix, specializing in AML and transaction monitoring since 2025. They previously held roles at Amazon as an Investigations Specialist and CPS Support Associate, as well as at JCPenney as a Credit Specialist, where they developed expertise in financial risk analytics. Alfredo earned a Bachelor of Commerce in Business Administration and Management from Savitribai Phule Pune University in 2022, which underpins their commitment to ensuring a secure customer experience through strong analytical skills and compliance practices.

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Bengaluru, India

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