Mohamed Rafee Email
Senior Compliance Analyst @ PayPal
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Mohamed Rafee Location
- Bengaluru, KA, IN
Mohamed Rafee Work
- Quality Analyst @ (April 2022 - December 2025)
- Senior Compliance Analyst @ (June 2020 - Present)
- Senior Operations Specialist @ (November 2019 - June 2020)
- Senior Analyst @ (September 2017 - September 2018)
- Subject Matter Expert @ (June 2014 - September 2017)
Mohamed Rafee Education
- AIT
mba (Marketing)
2011-2013 - Mountain View College
Bachelor of Business management (B.B.M.) (Marketing)
2008-2011
Mohamed Rafee Skills
- Quality Assurance Analysis
- SAR
- Suspicious Activity Reporting
- Brand risk management
- Problem Solving
- Business Understanding
- Time Management
- Data Analysis
- Microsoft Office
- Team Management
- Leadership
- Customer Service
- Project Management
- English
- Management
- Anti Money Laundering
- KYC
- Regulatory Reporting
- complaince
Mohamed Rafee Summary
- Mohamed Rafee, based in Bengaluru, KA, IN, is currently a Senior Compliance Analyst at PayPal. Mohamed Rafee brings experience from previous roles at PayPal, Concentrix, HCL Technologies and JPMorgan Chase & Co.. Mohamed Rafee holds a 2011 - 2013 mba in Marketing @ AIT. With a robust skill set that includes Quality Assurance Analysis, SAR, Suspicious Activity Reporting, Brand risk management, Problem Solving and more. Mohamed Rafee has 4 emails on RocketReach.
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