Agalya D S

Compliance Analyst

Role: Compliance Analyst at Corpay Cross-Border Solutions
Location: Chennai, TN, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Agalya D S

Compliance Analyst with 5 years of experience in AML, KYC, and sanctions screening. Proficient in tools like LexisNexis, Actimize, and Fenergo to streamline compliance processes. Skilled in regulatory adherence, risk mitigation, and leveraging technology for efficient reporting and monitoring.

Experience

Compliance Analyst
Corpay Cross-Border Solutions
Oct 2025 — Present · Chennai, IN

Education

Dr MGR Educational and Research Institute
Bachelor's degree
2017 — 2020
University of Madras
Master of Arts - MA
2020 — 2022

Contact information

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Work email
•••••@corpay.com
Personal email
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Current company

Corpay

Financial Services · 7.2K employees · Atlanta, Georgia, United States

Corpay (NYSE: CPAY) is a global leader in business payments, helping companies simplify and control vendor payments, international payments, and employee payments through modern financial technology solutions designed to help businesses move faster, smarter, and with greater confidence. Employee Payments: Corpay helps businesses manage every aspect of employee and operational spend through expense management, corporate credit cards, vehicle payments, and workforce lodging solutions. From T&E and fleet spend to lodging and travel management, Corpay delivers real-time visibility, stronger controls, fraud mitigation, and streamlined workflows that help teams stay productive and keep business moving. Vendor & B2B Payments: Corpay simplifies accounts payable processes with industry-leading AP automation, vendor management, virtual cards, ACH, checks, and integrated payment workflows. Our fully managed solutions reduce manual processes, protect against AP and AR risk, and integrate seamlessly with ERP platforms like NetSuite, SAP, Sage Intacct, and Microsoft Dynamics, helping finance teams operate more strategically while keeping payments and operations moving forward. International Payments: Corpay’s cross-border payment solutions help companies navigate international transactions and FX risk with confidence. From global payments and currency risk management to multi-currency accounts (MCAs), global invoice automation, and emerging stablecoin payment rails, Corpay enables businesses to move money across borders with greater visibility, efficiency, and control. With cutting-edge technology, global expertise, and reliable customer support, Corpay helps companies save time, reduce costs, improve cash flow visibility, and mitigate fraud across every area of business spending, helping finance teams around the world keep business moving. Industries Served: Automotive, Construction, Education, Dealerships, Government, Healthcare, Manufacturing, Transportation, and more.

corpay.com

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About Agalya D S

Experience

Compliance Analyst

Education

Dr MGR Educational and Research Institute

University of Madras

Find verified contacts for anyone on LinkedIn