Parveen Kumar

Parveen Kumar currently serves as Senior Manager - Risk & AML Operations at Transak, where responsibilities include establishing processes for user and partner onboarding, corporate account management, fraud prevention, chargeback management, and dispute resolution, with a strong emphasis on AML and KYC compliance. Prior experience includes roles as Assistant Manager - Risk & AML Operations at Noon.com, where oversight of AML and Risk Operations teams was a key focus, and as a Fraud Analyst at Make My Trip Pvt. Ltd. and Quattro Analytical and Management Services (J P Morgan Chase Bank). Earlier career stages involved working as a Process Associate (Dispute Claims) at Genpact Headstrong Capital Markets. Parveen Kumar holds a Bachelor’s Degree in Computer Science and has a comprehensive background in monitoring, reporting, and enhancing compliance with regulatory standards.