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Suraj Sunil Kumar Email & Phone Number
Compliance Analyst
at
Amber Investments Ltd
1 work email found
@amberinvestments.ae
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 86%
Current company
Role
Compliance Analyst
Location
Dubai, United Arab Emirates
Company size
Who is Suraj Sunil Kumar? Overview
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Quick answer
Suraj Sunil Kumar is listed as Compliance Analyst at Amber Investments Ltd, a with 3 employees, based in Dubai, United Arab Emirates. AeroLeads shows a work email signal at amberinvestments.ae and a matched LinkedIn profile for Suraj Sunil Kumar.
Suraj Sunil Kumar previously worked as AML Compliance Officer at Shuraa Tax Consultants & Accountants and Senior KYC Analyst at State Street Global Advisors. Suraj Sunil Kumar studied at Birla Institute Of Technology And Science, Pilani Dubai.
Company email context
Email format at Amber Investments Ltd
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{first}@amberinvestments.ae
89% confidence
AeroLeads found 1 current-domain work email signal for Suraj Sunil Kumar. Compare company email patterns before reaching out.
Profile bio
About Suraj Sunil Kumar
Suraj Sunil Kumar is a Compliance Analyst at Amber Investments Ltd.
Current workplace
Suraj Sunil Kumar's current company
Company context helps verify the profile and gives searchers a useful next step.
Amber Investments Ltd
4 roles
Suraj Sunil Kumar work experience
A career timeline built from the work history available for this profile.
Aml Compliance Officer
Current
Mar 2024 - Present
Senior Kyc Analyst
Apr 2021 - Sep 2023
Onboarding Specialist - Aml Compliance
Aug 2019 - Mar 2021
1 education record
Suraj Sunil Kumar education
FAQ
Frequently asked questions about Suraj Sunil Kumar
Quick answers generated from the profile data available on this page.
What company does Suraj Sunil Kumar work for?
Suraj Sunil Kumar works for Amber Investments Ltd.
What is Suraj Sunil Kumar's role at Amber Investments Ltd?
Suraj Sunil Kumar is listed as Compliance Analyst at Amber Investments Ltd.
What is Suraj Sunil Kumar's email address?
AeroLeads has found 1 work email signal at @amberinvestments.ae for Suraj Sunil Kumar at Amber Investments Ltd.
Where is Suraj Sunil Kumar based?
Suraj Sunil Kumar is based in Dubai, United Arab Emirates while working with Amber Investments Ltd.
What companies has Suraj Sunil Kumar worked for?
Suraj Sunil Kumar has worked for Amber Investments Ltd, Shuraa Tax Consultants & Accountants, State Street Global Advisors, and Remoteicu.
How can I contact Suraj Sunil Kumar?
You can use AeroLeads to view verified contact signals for Suraj Sunil Kumar at Amber Investments Ltd, including work email, phone, and LinkedIn data when available.
What schools did Suraj Sunil Kumar attend?
Suraj Sunil Kumar studied at Birla Institute Of Technology And Science, Pilani Dubai.
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