UMESH KUMAR UNNIKRISHNAN

UMESH KUMAR UNNIKRISHNAN: Email & Phone Number

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Anti-Money Laundering Analyst at RAKBANK|Dubai, United Arab Emirates

Position:

Anti-Money Laundering Analyst at RAKBANK

Location:

Dubai, United Arab Emirates

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Last updated: 2026-04-27
Updated: 2026-04-27

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Work Experience 26 years

Anti-Money Laundering Analyst at RAKBANK

Jul 2024 - Current

KYC Analyst Approver-Business Banking at RAKBANK

Jun 2024 - Current

Sales Officer at Mashreq

Aug 2023 - Jun 2024

SENIOR TRADE FINANCE OFFICER at Mashreq

Jan 2016 - May 2024

Trade Officer at Mashreq

Jan 2016 - May 2023

Operations Team Lead at Mashreq

Nov 2015 - Dec 2015

Head of Supply Chain Management at KUT Transport by Heavy Vehicles LLC

May 2011 - Mar 2015

accounts manager at KUT GENERAL TRANSPORT

Mar 2011 - Dec 2014

Accountant at AKAB Trading LLC

Jan 2006 - Apr 2011

Accountant at Muthoot Capital Services Ltd

Apr 2005 - Dec 2005

Audit Assistant at R. Krishna Iyer & Associates – Chartered Accountants, India

Nov 2000 - Mar 2005

UMESH KUMAR UNNIKRISHNAN started working in 2000, then the employee has changed 7 companies and 9 jobs. On average, UMESH KUMAR UNNIKRISHNAN works for one company for 3 years 6 months.

Their professional focus is Accounting, Analytical Skills, and Anti-corruption across 3 core areas.

Education

High School Diploma at Kerala

Middle School Diploma at Kerala

Additional Degree in Co-Operation at University of Kerala

Master of Commerce at University of Kerala

Bachelor of Commerce at University of Kerala

Frequently Asked Questions

What is UMESH KUMAR UNNIKRISHNAN's email address?

SignalHire found a verified business email address for UMESH KUMAR UNNIKRISHNAN: ***@gmail.com.

What is UMESH KUMAR UNNIKRISHNAN's phone number?

SignalHire found a verified phone number for UMESH KUMAR UNNIKRISHNAN: +971-***-***-3297.

How do I contact UMESH KUMAR UNNIKRISHNAN at RAKBANK?

You can reach UMESH KUMAR UNNIKRISHNAN 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.

What is UMESH KUMAR UNNIKRISHNAN's professional background?

UMESH KUMAR UNNIKRISHNAN has 26 years of professional experience. They have held roles including KYC Analyst Approver-Business Banking, Sales Officer, and SENIOR TRADE FINANCE OFFICER at companies such as RAKBANK, Mashreq, and Mashreq. Their education includes High School Diploma from Kerala, and Middle School Diploma from Kerala.

Is UMESH KUMAR UNNIKRISHNAN's contact information up to date?

Yes. UMESH KUMAR UNNIKRISHNAN's SignalHire profile was last updated on 27 April 2026, reflecting their current position as Anti-Money Laundering Analyst at RAKBANK.

UMESH KUMAR UNNIKRISHNAN Namesakes

Name
Company
Position
Umesh Kumar
Officer
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Umesh Kumar
Assistant Manager
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