Sam Sukumar, Cams, Cams-Rm, Cgss
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Sam Sukumar, Cams, Cams-Rm, Cgss Email & Phone Number

AML Consultant at Westpac New Zealand
Location: New Zealand 7 work roles
1 work email found @interactivebrokers.com LinkedIn matched
✓ Verified July 2026 3 data sources Profile completeness 71%

Contact Signals · 1 work email

Work email s****@interactivebrokers.com
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Westpac New Zealand
Role
AML Consultant
Location
New Zealand
Company size
4184 employees

Who is Sam Sukumar, Cams, Cams-Rm, Cgss? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Sam Sukumar, Cams, Cams-Rm, Cgss is listed as AML Consultant at Westpac New Zealand, a with 4184 employees, based in New Zealand. AeroLeads shows a work email signal at interactivebrokers.com and a matched LinkedIn profile for Sam Sukumar, Cams, Cams-Rm, Cgss.

Sam Sukumar, Cams, Cams-Rm, Cgss previously worked as Senior Sanctions Analyst at Interactive Brokers and Quality Assurance Analyst, Financial Compliance at Interactive Brokers.

Company email context

Email format at Westpac New Zealand

This section adds company-level context without repeating Sam Sukumar, Cams, Cams-Rm, Cgss's masked contact details.

*@interactivebrokers.com
68% confidence

AeroLeads found 1 current-domain work email signal for Sam Sukumar, Cams, Cams-Rm, Cgss. Compare company email patterns before reaching out.

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Profile bio

About Sam Sukumar, Cams, Cams-Rm, Cgss

Experienced Anti-Money Laundering Executive at multiple U.S. Financial Institutions, with specific experience in global sanctions, fraud and privacy compliance programs.Multi-national experienced NZ Tax Officer, Financial Compliance Risk Management and Global Sanctions Specialist with expertise in programs administered by the U.S. Treasury Department, specifically laws relating to anti-money laundering, economic sanctions and financial crime as well as federal criminal and regulatory laws.Specialties: Anti-Money Laundering Prevention, Detection and Compliance, Risk Management, Financial Intelligence, Fraud Prevention, Detection and Compliance, Economic Sanctions Compliance, specifically, risk management, anti-money laundering and global sanctions.

Current workplace

Sam Sukumar, Cams, Cams-Rm, Cgss's current company

Company context helps verify the profile and gives searchers a useful next step.

Westpac New Zealand
Westpac New Zealand
AML Consultant
New Zealand
Website
westpac.co.nz
Employees
4184
AeroLeads page
Company profile
View company profile Email format
7 roles · 23 years

Sam Sukumar, Cams, Cams-Rm, Cgss work experience

A career timeline built from the work history available for this profile.

Senior Sanctions Analyst

Interactive Brokers

Chicago, Illinois, United States

Oct 2022 - Jul 2024

Quality Assurance Analyst, Financial Compliance

Interactive Brokers

Chicago, Illinois, United States

Jun 2020 - Oct 2022

District Director, District 103 - Chicago Region (Pro Bono)

Toastmasters International

Chicago, Illinois, United States

Jul 2023 - Jun 2024
Team & coworkers

Colleagues at Westpac New Zealand

Other employees you can reach at westpac.co.nz. View company contacts for 4184 employees →

KW Kim W. Kim W. Colleague at Westpac New ZealandChristchurch, Canterbury, New Zealand View → MH Mark Handyside Mark Handyside Colleague at Westpac New ZealandNew Zealand View → TN Theresa Nathania Lan Theresa Nathania Lan Colleague at Westpac New ZealandAuckland, New Zealand View → AA Ashfaq Ali Ashfaq Ali Colleague at Westpac New ZealandWellington, New Zealand View → AB Aliese Booth Aliese Booth Colleague at Westpac New ZealandAuckland, New Zealand View → MM Michelle Mackisack Michelle Mackisack Colleague at Westpac New ZealandNew Zealand View → CP Chris Pickering Chris Pickering Colleague at Westpac New ZealandAuckland, New Zealand View → RC Rich Calverley Rich Calverley Colleague at Westpac New ZealandAuckland, New Zealand View → SL Sang Lee Sang Lee Colleague at Westpac New ZealandNew Zealand View → QB Queenie Bian, Frm Queenie Bian, Frm Colleague at Westpac New ZealandAuckland, New Zealand View →
FAQ

Frequently asked questions about Sam Sukumar, Cams, Cams-Rm, Cgss

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

What company does Sam Sukumar, Cams, Cams-Rm, Cgss work for?

Sam Sukumar, Cams, Cams-Rm, Cgss works for Westpac New Zealand.

What is Sam Sukumar, Cams, Cams-Rm, Cgss's role at Westpac New Zealand?

Sam Sukumar, Cams, Cams-Rm, Cgss is listed as AML Consultant at Westpac New Zealand.

What is Sam Sukumar, Cams, Cams-Rm, Cgss's email address?

AeroLeads has found 1 work email signal at @interactivebrokers.com for Sam Sukumar, Cams, Cams-Rm, Cgss at Westpac New Zealand.

Where is Sam Sukumar, Cams, Cams-Rm, Cgss based?

Sam Sukumar, Cams, Cams-Rm, Cgss is based in New Zealand while working with Westpac New Zealand.

What companies has Sam Sukumar, Cams, Cams-Rm, Cgss worked for?

Sam Sukumar, Cams, Cams-Rm, Cgss has worked for Westpac New Zealand, Interactive Brokers, Toastmasters International, State Bank Of India, Chicago, and Inland Revenue New Zealand.

Who are Sam Sukumar, Cams, Cams-Rm, Cgss's colleagues at Westpac New Zealand?

Sam Sukumar, Cams, Cams-Rm, Cgss's colleagues at Westpac New Zealand include Kim W., Mark Handyside, Theresa Nathania Lan, Ashfaq Ali, and Aliese Booth.

How can I contact Sam Sukumar, Cams, Cams-Rm, Cgss?

You can use AeroLeads to view verified contact signals for Sam Sukumar, Cams, Cams-Rm, Cgss at Westpac New Zealand, including work email, phone, and LinkedIn data when available.

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