Sangeeta Saikia

Fraud Risk Management | KYC/KYB | AML | Transaction Monitoring | Driving Compliance & Process Excellence

Role: Risk Analyst-ii at PayPal
Location: Thane, MH, IN
LinkedIn followers: 500 followers

Information TechnologyView LinkedIn profile

About Sangeeta Saikia

Fraud Risk & Compliance professional with 9+ years of experience in digital payments…

Experience

Risk Analyst-ii
PayPal
May 2025 — Present

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@paypal.com
Personal email
•••••@•••••.com
Direct dial
+•• ••• ••• ••••

Unlock verified contacts

Free to start · No credit card required

Current company

PayPal

Software Development · 39K employees · San Jose, California, United States

We're championing possibilities for all by making money fast, easy, and more enjoyable. Our hope is to unlock opportunities for people in their everyday lives and empower the millions of people and businesses around the world who trust, rely, and use PayPal every day. For support, visit the PayPal Help Center. https://payp.al/help For employment opportunities, check out our job openings in the 'Jobs' tab. We're an equal opportunity employer that welcomes diversity, and offer generous benefits to help you thrive at work and in your free time. NMLS#910457: https://nmlsconsumeraccess.org/

paypal.com

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Start for free See how it works

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

About Sangeeta Saikia

Experience

Risk Analyst-ii

Find verified contacts for anyone on LinkedIn