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: 2026-06-17
Updated: 2026-06-17

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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

UMESH KUMAR UNNIKRISHNAN Namesakes

Name
Company
Position
Umesh Kumar
Officer
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Umesh Kumar
Assistant Manager
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