Shobana J

Compliance Analyst at Corpay# Ex Team Lead at Tata consultancy services. Know your customer, Anti Money Laundering-Screening, Onboarding, EDD on High Risk clients,PEP,CDD Reconciliation, Retail & Investment Banking

Role: Compliance Analyst at Corpay
Location: Chennai, TN, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Shobana J

A MBA finance professional with 9 plus years of experience, exposure, skilled in team…

Experience

Compliance Analyst
Corpay
Mar 2025 — Present · Chennai, IN
Cross Broader payment,EDD, Onboarding, Periodic review,Online Customer due diligence, Account update, Online user verification, Camtrade

Education

Loyola College
Master of Business Administration - MBA
2014 — 2016
Meenashi college for women
Bachelor of Commerce - BCom
2012 — 2015

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 Shobana J

Experience

Compliance Analyst

Education

Loyola College

Meenashi college for women

Find verified contacts for anyone on LinkedIn