Jeshwin Paul y
CAMI-Certified | Senior Risk Associate @ Cashfree | AML/KYC | Payments (Domestic & Cross-Border) | SQL | ex-Razorpay
- Role
- Senior Associate at Cashfree Payments
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Jeshwin Paul y
Senior Risk Associate at Cashfree, specializing in AML/KYC, transaction monitoring, and fraud risk management across domestic and cross-border payments. CAMI-certified with hands-on experience in data-driven investigations, risk analysis, and strengthening fraud prevention controls using SQL.With an engineering background from REVA University, I bring a strong analytical approach to building scalable risk frameworks and contributing to secure, compliant digital payment ecosystems.
Experience
Senior Associate
Jan 2026 — Present · IN
Education
REVA University
Bachelor's degree, Electrical and Electronics Engineering
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