Reshma Suresh

Reshma Suresh: Email & Phone Number

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Compliance Supervisor at Bahrain Exchange Company W.L.L. (BEC)|Kuwait City Metropolitan Area

Position:

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

Location:

Kuwait City Metropolitan Area

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Last updated: 2026-06-25
Updated: 2026-06-25

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Work Experience 10 years

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 11 months.

Their professional focus is Administration, Admissions, and Anti-Money Laundering across 3 core areas.

Reshma holds Certified Anti-Money Laundering Specialist (CAMLS), Anti Money Laundering and Customer verification Training, and Introduction to Anti Money Laundering Regulations certifications.

Education

msc at Mahatma Gandhi University

Frequently Asked Questions

SignalHire found verified email addresses for Reshma Suresh, both business and personal. Their business email is s**@bec.com.kw, and personal emails include r*************6@gmail.com.
SignalHire found a verified phone number for Reshma Suresh: +965-***-***-4420.
You can reach Reshma Suresh through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Reshma Suresh has 10 years of professional experience. They have held roles including Senior Anti-Money Laundering Consultant, KYC Officer, and Senior Associate at companies such as KPMG, Accenture, and Wipro. Their education includes msc from Mahatma Gandhi University.
Yes. Reshma Suresh's SignalHire profile was last updated on 25 June 2026, reflecting their current position as Compliance Supervisor at Bahrain Exchange Company W.L.L. (BEC) in Kuwait City, Safat-13152, The State of Kuwait, Kuwait.

Reshma Suresh Namesakes

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Reshma
Lifeline hospital delhi
Registered Nurse
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Reshma
Sankara Nethralaya
Registered Nurse
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Reshma
GOV DISTRICT HOSPITAL NILAMBUR
Registered Nurse
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