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Reshma Suresh's contacts

Position:Compliance Supervisor at Bahrain Exchange Company W.L.L. (BEC)
Experience:10 years
Location:Kuwait City Metropolitan Area

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Work Experience

Compliance Supervisor at Bahrain Exchange Company W.L.L. (BEC)

Jul 2024 - Current

Senior Anti-Money Laundering Consultant at KPMG

Jan 2023 - Jan 2024

KYC Officer at Accenture

Jun 2022 - Dec 2022

Senior Associate at Wipro

Feb 2019 - Jun 2022

Business Development Officer at ICICI Bank

Feb 2016 - Oct 2018

Reshma Suresh started working in 2016, then the employee has changed 4 companies and 4 jobs. On average, Reshma Suresh works for one company for 1 year 10 months.

Education

msc at Mahatma Gandhi University

Current Company Information Bahrain Exchange Company W.L.L. (BEC)

Name: Bahrain Exchange Company W.L.L. (BEC)

Speciality: Remittance, Foreign Exchange, Online Money Transfer, EzRemit Money Transfer, BECOnline, Money Transfer, FX, MoneyGram

Location: Kuwait City, Safat-13152, The State of Kuwait, Kuwait

Employees: 200-500

HQ Phone: +9651824000

Description: Established in 1992, BEC is a leading money transfer and currency exchange company in Kuwait. It specialises in fast and reliable international money transfer services and currenc...

Frequently Asked Questions

What is Reshma Suresh's minimum period of employment in the companies?

Reshma Suresh's minimum period of employment in various companies is 6 months.

What is Reshma Suresh's average duration of employment for different companies?

On average, Reshma Suresh works for one company for 1 year 11 months

What industries has Reshma Suresh worked in?

Reshma Suresh works in the Financial Services. Previously, Reshma Suresh worked in the Accounting, and Management Consulting, and Information Technology and Services, and Banking.

What positions has Reshma Suresh held before?

Previously, Reshma Suresh worked as a Senior Anti-Money Laundering Consultant, and KYC Officer, and Senior Associate, and Business Development Officer.

How do I contact Reshma Suresh?

Reshma Suresh's email address is s**@bec.com.kw, phone number is +965-***-***-4903. Sign up to get contact details.

Who are Reshma Suresh's peers at other companies?

Reshma Suresh's peers at other companies are kim hojun and Nur Fitrianna and Cristhine Castro

Reshma Suresh Namesakes

Name
Company
Position
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Sankara Nethralaya
Registered Nurse
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Apollo hospital muscat oman
Registered Nurse
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Directorate of Industries and Commerce kerala
Business Development Manager

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