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Suneel Kumar Email & Phone Number
Principal Consultant and Practice Manager - Fraud Management Solution Implementations
at
Accord Business Group
1 work email found
@subex.com
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
Principal Consultant and Practice Manager - Fraud Management Solution Implementations
Location
Pune, Maharashtra, India
Company size
Who is Suneel Kumar? Overview
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Quick answer
Suneel Kumar is listed as Principal Consultant and Practice Manager - Fraud Management Solution Implementations at Accord Business Group, a with 390 employees, based in Pune, Maharashtra, India. AeroLeads shows a work email signal at subex.com and a matched LinkedIn profile for Suneel Kumar.
Suneel Kumar previously worked as Professional Services Delivery Lead - Fraud solution Implementations at Accord Business Group and Associate Director - Risk Assurance at Subex. Suneel Kumar holds Bachelor Of Science - Bsc, Mathematics from Andhra University, Visakhapatnam.
Company email context
Email format at Accord Business Group
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{first}.{last}@subex.com
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Profile bio
About Suneel Kumar
Currently I am working as Professional Services Delivery Lead for SAS Fraud solutions implementations in MEA, with an overall experience of 15+ Years in Telecom & Banking sectors. The past 15 years, I worked in various roles in telecom & banking sectors, hiring, training & leading teams, handling business operations, project management, migrating project/processes, business development, proposal writing, designing solutions/procedures/SOW, building FM & RA controls, solving challenges with customers, internal/external client handling. I am a fraud and financial crime Industry expert with excellent communication, analytical, multi-tasking, decision making, and problem solving skills, staying abreast with the industry, passionate about Fraud/Data analytics/technology, flexible to learn new technologies, Customer Obsession, deliver results, ownership, excellent team manager & have the skill to manage critical/pressure situations along with helping and motivating team members to work and achieve their respective goals. My ability to drive and deliver engagements without any supervision is what distinguishes me.
Listed skills include Fraud, Team Management, Analytics, Time Management, and 6 others.
Current workplace
Suneel Kumar's current company
Company context helps verify the profile and gives searchers a useful next step.
Accord Business Group
7 roles
Suneel Kumar work experience
A career timeline built from the work history available for this profile.
Professional Services Delivery Lead - Fraud Solution Implementations
CurrentProfessional Services Delivery Lead - SAS Fraud solutions Implementation in MEA
Jul 2020 - Present
Associate Director - Risk Assurance
10+ years of experience in Fraud Management, Revenue Assurance, Operations, Business Development, Handling Business Operations, Project Management, Solution Design, Proposal Writing, Building FM & RA controls, Presentations to Top managements, Designing Solutions/Procedures/SOW, Consulting & Delivering Customized as well as in-house client solutions to Telco’s, which includes Data gathering and Business Requirement Analysis, International Customers handling, Change Requests handling, Consulting on RA/FM Systems, handling large teams with 24/7 operations.
Jul 2018 - Jul 2020
Project Manager - Fraud Management & Revenue Assurance
10+ years of experience in Fraud Management, Revenue Assurance, Operations, Business Development, Handling Business Operations, Project Management, Solution Design, Proposal Writing, Building FM & RA controls, Presentations to Top managements, Designing Solutions/Procedures/SOW, Consulting & Delivering Customized as well as in-house client solutions to Telco’s, which includes Data gathering and Business Requirement Analysis, International Customers handling, Change Requests handling, Consulting on RA/FM Systems, handling large teams with 24/7 operations.
Sep 2012 - Jun 2018
Senior Analyst - Fraud Analytics
Mach
MACH provides Fraud management Servised in International Roaming for world wide operators to minimise the Fraud run time in international roaming scenarios. As a Fraud Management Analyst, protect the operator from serious financial loss and reputational loss by analyzing national and international customer’s behavior and calling pattern. Identify the most sophisticated types of fraud in near-real time & instantly make distinctions between good customers with high usage and fraudulent behavior.Key Roles:• Shift Team Lead
Jul 2011 - Sep 2012
Executive - Trainer
Hsbc
3 years of experience in handling customer complaints & lien release requests with in the specified time lines as it could lead to financial and reputation loss to the bank. Analysis and decision making on each account including document review, third party ordering, title review, preparing assignments, approving lien releases and calling the counties by researching, as every account is situation-specific. The core responsibility lies in processing an account by releasing it from the bank in the interest of customer. Handled international customers, migrated business processes, trained & handled large size teams.KEY ROLES: • SME- Process Trainer• Quality Team member• Handled the Team and deputized the line manager in his absence.• Liaison with Business Partners to prepare training materials and impart the same to the team.
Aug 2008 - Jun 2011
Associate - Fraud & Credit Management
As a Fraud Management Analyst, protect the operator from serious financial loss and reputational loss by analyzing national and international customer’s behavior and calling pattern. Identify the most sophisticated types of fraud in near-real time & instantly make distinctions between good customers with high usage and fraudulent behavior
Mar 2006 - Mar 2008
Team & coworkers
Colleagues at Accord Business Group
Other employees you can reach at accordbgroup.com. View company contacts for 390 employees →
NA
Nihal Abou Gazia
Colleague at Accord Business GroupGiza, Al Jizah, Egypt
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AA
Amnah Alarfaj
Colleague at Accord Business GroupSaudi Arabia
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TG
Tirthankar Ghosh
Colleague at Accord Business GroupKolkata, West Bengal, India
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MS
Mohamed Salem 🇵🇸
Colleague at Accord Business GroupEgypt
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MK
Mohamed Khalifa
Colleague at Accord Business GroupCairo, Egypt
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AY
Abdulaziz Yunus
Colleague at Accord Business GroupEgypt
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MA
Mohamed Abdelhamed
Colleague at Accord Business GroupCairo, Egypt
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RT
Rahul Thakur
Colleague at Accord Business GroupPune, Maharashtra, India
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AB
Ahmet Baygeldi
Colleague at Accord Business GroupŞanlıurfa, Şanliurfa, Türkiye, Turkey
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ZE
Zeyad El-Gezawy
Colleague at Accord Business GroupQesm El Maadi, Cairo, Egypt
View →
Nihal Abou Gazia
Colleague at Accord Business GroupGiza, Al Jizah, Egypt
View →
AA
Amnah Alarfaj
Colleague at Accord Business GroupSaudi Arabia
View →
TG
Tirthankar Ghosh
Colleague at Accord Business GroupKolkata, West Bengal, India
View →
MS
Mohamed Salem 🇵🇸
Colleague at Accord Business GroupEgypt
View →
MK
Mohamed Khalifa
Colleague at Accord Business GroupCairo, Egypt
View →
AY
Abdulaziz Yunus
Colleague at Accord Business GroupEgypt
View →
MA
Mohamed Abdelhamed
Colleague at Accord Business GroupCairo, Egypt
View →
RT
Rahul Thakur
Colleague at Accord Business GroupPune, Maharashtra, India
View →
AB
Ahmet Baygeldi
Colleague at Accord Business GroupŞanlıurfa, Şanliurfa, Türkiye, Turkey
View →
ZE
Zeyad El-Gezawy
Colleague at Accord Business GroupQesm El Maadi, Cairo, Egypt
View →
1 education record
Suneel Kumar education
-
Andhra University, Visakhapatnam
FAQ
Frequently asked questions about Suneel Kumar
Quick answers generated from the profile data available on this page.
What company does Suneel Kumar work for?
Suneel Kumar works for Accord Business Group.
What is Suneel Kumar's role at Accord Business Group?
Suneel Kumar is listed as Principal Consultant and Practice Manager - Fraud Management Solution Implementations at Accord Business Group.
What is Suneel Kumar's email address?
AeroLeads has found 1 work email signal at @subex.com for Suneel Kumar at Accord Business Group.
Where is Suneel Kumar based?
Suneel Kumar is based in Pune, Maharashtra, India while working with Accord Business Group.
What companies has Suneel Kumar worked for?
Suneel Kumar has worked for Accord Business Group, Subex, Subex Ltd, Mach, and Hsbc.
Who are Suneel Kumar's colleagues at Accord Business Group?
Suneel Kumar's colleagues at Accord Business Group include Nihal Abou Gazia, Amnah Alarfaj, Tirthankar Ghosh, Mohamed Salem 🇵🇸, and Mohamed Khalifa.
How can I contact Suneel Kumar?
You can use AeroLeads to view verified contact signals for Suneel Kumar at Accord Business Group, including work email, phone, and LinkedIn data when available.
What schools did Suneel Kumar attend?
Suneel Kumar holds Bachelor Of Science - Bsc, Mathematics from Andhra University, Visakhapatnam.
What skills is Suneel Kumar known for?
Suneel Kumar is listed with skills including Fraud, Team Management, Analytics, Time Management, Communication Skills, Telecommunications, Revenue Assurance, and Fraud Analytics.
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