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Apoorva Kumar's
email & phone

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Current Position:

Compliance Officer at Smart Union

Experience:

10 years

Location:

Dubai

How to contact Apoorva Kumar

Last updated:2024-10-28
emailk***********a@smartunion.ae
phone+971-***-***-8249
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Analytics

According to LinkedIn Apoorva Kumar started working on 2015, then the employee has changed 3 companies and 3 jobs. On average, Apoorva Kumar works for one company for 2 years 6 months. Apoorva Kumar has been working as a Compliance Officer for Surani Group for 762 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Compliance Officer at Smart Union

Aug 2023 - Current

Senior Fraud & AML Specialist at JPMorgan Chase & Co.

Jul 2019 - Jul 2023

Business Operations Senior Associate at Accenture

Jun 2016 - Jun 2019

Payroll Associate at TeamLease Services Limited

Jun 2015 - Jun 2016

Education

Bachelor of Commerce - BCom at Bishop Cotton Women’s Christian College

Current Company Information Smart Union

Name: Smart Union

Speciality: Credit Cards, Financial Services, Retail Banking Services

Location: Dubai, Dubai, United Arab Emirates

Employees: 1000-5000

Description: Smart Union is an organization invested in multiple ventures such as oil and gas trading, out-sourced sales management and business set-up services ...

Frequently Asked Questions

How long has Apoorva Kumar been working as a Compliance Officer?

Apoorva Kumar's total experience in various companies as a Compliance Officer 2 years 1 month.

What is Apoorva Kumar's minimum period of employment in the companies?

Apoorva Kumar's minimum period of employment in various companies is 1 year.

What is Apoorva Kumar's average duration of employment for different companies?

On average, Apoorva Kumar works for one company for 2 years 8 months

What industries has Apoorva Kumar worked in?

Apoorva Kumar works in the Banking. Previously, Apoorva Kumar worked in the Management Consulting, and Staffing and Recruiting.

What positions has Apoorva Kumar held before?

Previously, Apoorva Kumar worked as a Senior Fraud & AML Specialist, and Business Operations Senior Associate, and Payroll Associate.

How do I contact Apoorva Kumar?

Apoorva Kumar's email address is k***********a@smartunion.ae, phone number is +971-***-***-8249. Sign up to get contact details.

Who are Apoorva Kumar's peers at other companies?

Apoorva Kumar's peers at other companies are Shaleem Sarwar and Betty and Ryan Daniels
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Apoorva Kumar Namesakes

Name
Company
Position
A
Customer Service Associate
A
GOAT Brand Labs
Management Trainee
A
Senior Manager Human Resource
A
Marketing and Content Intern
A
Financial supervisor
A
Villa Nautica, Maldives
Duty Manager
A
GTE and compliance officer

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