Deepakraj Rajendran Email and Phone Number
Deepakraj Rajendran is a Senior Financial Crime Investigator at Commonwealth Bank. They possess expertise in business strategy, management, project management, banking, business analysis and 5 more skills.
Commonwealth Bank
View- Website:
- commbank.com.au
- Employees:
- 46609
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Senior Financial Crime InvestigatorCommonwealth BankSydney, Nsw, Au -
Senior Analyst Aml/CtfCommonwealth Bank Oct 2021 - PresentSydney, New South Wales, Australia -
Anti-Money Laundering AnalystCommonwealth Bank Apr 2020 - Nov 2021 -
Regional In ChargeUnimoni Aug 2018 - Mar 2020Sydney, Australia-Performed deep audits of Sydney and Canberra branches to assess compliance with MOPP standards.-Reviewed audit and monitoring reports related to consumer and client activities.-Monitoring of High Volume transactions and reporting of TTR to AUSTRAC within specific time period.-Analysing and approving PEP customer transactions-Completing KYC for customers by performing due diligence procedures , and filing SuspiciousMatterReports (SMR)-Evaluated production levels, quality standards and maintenance actions to identify and address operational problems and maintain targets.-Developed and delivered compliance training to team members-Transformed underperforming teams into productive, profitable teams.-Assessed each location's individual and team performances, analysing data trends to determine bestmethods to improve sales results. -
Customer Service RepresentativeUae Exchange Nov 2016 - Jul 2018Sydney, Australia-Cultivated customer loyalty, promoted repeat customers and improved sales.-Ordering and clearing the currency from Travelex-Selling and Purchasing the currencies from the customer-Maintaining the transactions in computers in order to record it and generate the receipts-Met and exceeded target sales and productivity goals by more than ten percentage in 2017-Promoted as Branch In-charge for Chatswood-Increased profit by more than five percentages in first two quarters of this year.-Educated customers on promotions to enhance sales -
Support EngineerBnp Paribas India Solutions Private Limited Sep 2015 - Sep 2016Chennai Area, India-Collaborated with vendors to locate replacement components and resolve advanced problems.-Removed malware, ransomware and other threats from laptops and desktop systems.-Built and provided basic end-user troubleshooting and desktop support on Windows, Linux and Mac systems-Usage of ticketing systems and a variety of diagnostic tools for solving the technical glitches and process the actions.-Installed software, modified and repaired hardware and resolved technical issues.-Log reported bugs to engineering team via bug reporting platforms. Resolved user issues in clear, courteous and straightforward manner.-Followed up with clients to ensure optimal customer satisfaction.-Assessed system hardware and software and suggested modifications to reduce lag time and improve overall speed. -
Branch ExecutiveUae Exchange Sep 2013 - Mar 2015Brisbane, Australia
Deepakraj Rajendran Skills
Deepakraj Rajendran Education Details
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Information Technology -
Information Technology
Frequently Asked Questions about Deepakraj Rajendran
What company does Deepakraj Rajendran work for?
Deepakraj Rajendran works for Commonwealth Bank
What is Deepakraj Rajendran's role at the current company?
Deepakraj Rajendran's current role is Senior Financial Crime Investigator.
What schools did Deepakraj Rajendran attend?
Deepakraj Rajendran attended Griffith University, Anna University Chennai.
What are some of Deepakraj Rajendran's interests?
Deepakraj Rajendran has interest in Social Services, Economic Empowerment, Civil Rights And Social Action, Politics, Education, Environment, Science And Technology, Human Rights, Health.
What skills is Deepakraj Rajendran known for?
Deepakraj Rajendran has skills like Business Strategy, Management, Project Management, Banking, Business Analysis, Risk Management, Vendor Management, Team Management, Customer Service, Financial Analysis.
Who are Deepakraj Rajendran's colleagues?
Deepakraj Rajendran's colleagues are Gerard Doherty, Danielle Dignon, Amod Mukesh, Bertha Zhukovin, Carlo F., Bradley Grove, Archana Ravichandran.
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DEEPAKRAJ R.
Poland -
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