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.
This person is not in the org chart
This person is not in any teams
This person is not in any offices