Surin Walker

Surin Walker: Email & Phone Number

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AML Consultant at Tanfeeth|Dubai, United Arab Emirates

Position:

AML Consultant at Tanfeeth

Location:

Dubai, United Arab Emirates

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Last updated: 2026-06-24
Updated: 2026-06-24

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Work Experience 16 years

AML Consultant at Tanfeeth

Jan 2021 - Current

AML Consultant at Emirates NBD

Jan 2021 - Jan 2022

AML Compliance Officer at HSBC

Jan 2010 - Jan 2015

Surin Walker started working in 2010, then the employee has changed 2 companies and 1 job. On average, Surin Walker works for one company for 3 years 10 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Banking across 3 core areas.

Education

Postgraduate Degree at OTHM

Trinity College

Frequently Asked Questions

SignalHire found verified email addresses for Surin Walker, both business and personal. Their business email is w**@emiratesnbd.com, and personal emails include s*********r@gmail.com.
SignalHire found a verified phone number for Surin Walker: +971-***-***-2988.
You can reach Surin Walker 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.
Surin Walker has 16 years of professional experience. They have held roles including AML Consultant, and AML Compliance Officer at companies such as Emirates NBD, and HSBC. Their education includes Postgraduate Degree from OTHM, and Trinity College.
Yes. Surin Walker's SignalHire profile was last updated on 24 June 2026, reflecting their current position as AML Consultant at Tanfeeth in Dubai, United Arab Emirates.

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