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Apoorva Kumar Email & Phone Number

Compliance Officer | AML | Fraud Investigation | Risk Management at Surani Group
Location: Dubai, United Arab Emirates 4 work roles 1 school
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Current company
Surani Group
Role
Compliance Officer | AML | Fraud Investigation | Risk Management
Location
Dubai, United Arab Emirates
Company size
38 employees

Who is Apoorva Kumar? Overview

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Quick answer

Apoorva Kumar is listed as Compliance Officer | AML | Fraud Investigation | Risk Management at Surani Group, a with 38 employees, based in Dubai, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Apoorva Kumar.

Apoorva Kumar previously worked as Compliance Officer at Surani Group and Senior Fraud & AML Specialist at Jpmorgan Chase & Co.. Apoorva Kumar holds Bachelor Of Commerce - Bcom, Accounting And Finance from Bishop Cotton Women’S Christian College.

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Surani Group

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Profile bio

About Apoorva Kumar

At Surani Group, we're strengthening compliance frameworks, a mission I've pursued with dedication since my tenure as a Senior Fraud & AML Specialist at JPMorgan Chase & Co. My analytical acumen and financial risk management skills, honed over several years in the industry, are the cornerstones of my approach. With a solid foundation in Accounting and Finance from Bishop Cotton Women’s Christian College, I facilitate robust compliance management that aligns with organizational objectives. Our team's efforts consistently enhance operational integrity, reflecting a deep-seated commitment to ethical business practices.

Current workplace

Apoorva Kumar's current company

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Surani Group
Surani Group
Compliance Officer | AML | Fraud Investigation | Risk Management
dubai, dubai, united arab emirates
Website
suranigroup.com
Employees
38
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4 roles

Apoorva Kumar work experience

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Compliance Officer

Current
Surani Group

Dubai, United Arab Emirates

Aug 2023 - Present

Business Operations Senior Associate

Accenture
Jun 2016 - Jun 2019
Team & coworkers

Colleagues at Surani Group

Other employees you can reach at suranigroup.com. View company contacts for 38 employees →

MS Mahnoor Shafique Mahnoor Shafique Colleague at Surani GroupDubai, United Arab Emirates View → MS Mahrukh Sheeraz Chaudhry Mahrukh Sheeraz Chaudhry Colleague at Surani GroupDubai, United Arab Emirates View → MS Muhammad Shoban Muhammad Shoban Colleague at Surani GroupDubai, United Arab Emirates View → SH Saira Habib Saira Habib Colleague at Surani GroupDubai, United Arab Emirates View → SJ Shweta Jain Shweta Jain Colleague at Surani GroupDubai, United Arab Emirates View → AG Akhil Govind A Akhil Govind A Colleague at Surani Group View → MC Marcus Clement Vignesh Marcus Clement Vignesh Colleague at Surani GroupSharjah Emirate, United Arab Emirates View → HA Hammad Ali Hammad Ali Colleague at Surani GroupDubai, United Arab Emirates View → RD Raviraj Dsouza Raviraj Dsouza Colleague at Surani GroupDubai, United Arab Emirates View → NI Nabeel Ilyas Nabeel Ilyas Colleague at Surani GroupDubai, United Arab Emirates View →
1 education record

Apoorva Kumar education

  • Bishop Cotton Women’S Christian College
    Bishop Cotton Women’S Christian College
    Accounting And Finance
FAQ

Frequently asked questions about Apoorva Kumar

Quick answers generated from the profile data available on this page.

What company does Apoorva Kumar work for?

Apoorva Kumar works for Surani Group.

What is Apoorva Kumar's role at Surani Group?

Apoorva Kumar is listed as Compliance Officer | AML | Fraud Investigation | Risk Management at Surani Group.

Where is Apoorva Kumar based?

Apoorva Kumar is based in Dubai, United Arab Emirates while working with Surani Group.

What companies has Apoorva Kumar worked for?

Apoorva Kumar has worked for Surani Group, Jpmorgan Chase & Co., Accenture, and Teamlease Services Limited.

Who are Apoorva Kumar's colleagues at Surani Group?

Apoorva Kumar's colleagues at Surani Group include Mahnoor Shafique, Mahrukh Sheeraz Chaudhry, Muhammad Shoban, Saira Habib, and Shweta Jain.

How can I contact Apoorva Kumar?

You can use AeroLeads to view verified contact signals for Apoorva Kumar at Surani Group, including work email, phone, and LinkedIn data when available.

What schools did Apoorva Kumar attend?

Apoorva Kumar holds Bachelor Of Commerce - Bcom, Accounting And Finance from Bishop Cotton Women’S Christian College.

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