Senior Associate Financial Crime Operations
Current
Dec 2022 - Present
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Alwin George Email & Phone Number
Banking Operations | Retail Banking | Financial Investigations | KYC | AML | Ex - Citi | Ex-TCS
at
Commonwealth Bank
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Banking Operations | Retail Banking | Financial Investigations | KYC | AML | Ex - Citi | Ex-TCS
Location
Chennai, Tamil Nadu, India
Company size
Who is Alwin George? Overview
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Quick answer
Alwin George is listed as Banking Operations | Retail Banking | Financial Investigations | KYC | AML | Ex - Citi | Ex-TCS at Commonwealth Bank, a company with 33550 employees, based in Chennai, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Alwin George.
Alwin George previously worked as Senior Associate Financial Crime Operations at Commonwealth Bank and Senior Operations Support Specialist at Citicorp Services India Private Limited. Alwin George holds Bachelor Of Commerce - Bcom, B.Com With Computer Application And Corporate Secretaryship from Dr.N.G.P. Arts And Science College.
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Email format at Commonwealth Bank
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Commonwealth Bank
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Profile bio
About Alwin George
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Current workplace
Alwin George's current company
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Commonwealth Bank
3 roles
Alwin George work experience
A career timeline built from the work history available for this profile.
Senior Operations Support Specialist
Handling Card Member Accounting Operations which include validation and stopping of checksPreparation of Journal Entries for fund postingProcessing of Adjustment Tickets for Manual account Debit/Credit adjustmentsInvestigation on Sub Ledger Accounts to clear the funds due from customers/outside sourcesClearing of Bank funds awaiting disposition, Recovery.
Jan 2020 - Sep 2022
Process Associate
Banking Operations and Account Maintenace activities for Retail Customers,FATCA, CRS & KYC Profile Updates, E- name ScreeningChecking and Analyzing the Due Diligence of the Customer.Account Maintenance activities including Joint Account Addition/deletion, POA Addition/deletion, FD Account Creation/liquidation, ID docs UpdationVerify and Authorize KYC.
May 2017 - Dec 2019
Team & coworkers
Colleagues at Commonwealth Bank
Other employees you can reach at commbank.com.au. View company contacts for 33550 employees →
MI
Matthew Idzikowski
Colleague at Commonwealth Bank
New South Wales, Australia, Australia
View →
CM
Chaithra Mallikarjun
Colleague at Commonwealth Bank
Bengaluru, Karnataka, India, India
View →
DR
David Reynolds, Gaicd
Colleague at Commonwealth Bank
Greater Melbourne Area, Australia
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MJ
Mary Jones
Colleague at Commonwealth Bank
Millers Point, New South Wales, Australia, Australia
View →
PR
Pragati Raj
Colleague at Commonwealth Bank
Patna, Bihar, India, India
View →
PG
Punam Goyal
Colleague at Commonwealth Bank
Bengaluru, Karnataka, India, India
View →
AJ
Albert Jones
Colleague at Commonwealth Bank
Greater Sydney Area, Australia
View →
AR
Archana Ravichandran
Colleague at Commonwealth Bank
Pendle Hill, New South Wales, Australia, Australia
View →
BL
Brooke Logan
Colleague at Commonwealth Bank
Australia, Australia
View →
KF
Karen Frey
Colleague at Commonwealth Bank
Perth, Western Australia, Australia, Australia
View →
Matthew Idzikowski
Colleague at Commonwealth Bank
New South Wales, Australia, Australia
View →
CM
Chaithra Mallikarjun
Colleague at Commonwealth Bank
Bengaluru, Karnataka, India, India
View →
DR
David Reynolds, Gaicd
Colleague at Commonwealth Bank
Greater Melbourne Area, Australia
View →
MJ
Mary Jones
Colleague at Commonwealth Bank
Millers Point, New South Wales, Australia, Australia
View →
PR
Pragati Raj
Colleague at Commonwealth Bank
Patna, Bihar, India, India
View →
PG
Punam Goyal
Colleague at Commonwealth Bank
Bengaluru, Karnataka, India, India
View →
AJ
Albert Jones
Colleague at Commonwealth Bank
Greater Sydney Area, Australia
View →
AR
Archana Ravichandran
Colleague at Commonwealth Bank
Pendle Hill, New South Wales, Australia, Australia
View →
BL
Brooke Logan
Colleague at Commonwealth Bank
Australia, Australia
View →
KF
Karen Frey
Colleague at Commonwealth Bank
Perth, Western Australia, Australia, Australia
View →
1 education record
Alwin George education
FAQ
Frequently asked questions about Alwin George
Quick answers generated from the profile data available on this page.
What company does Alwin George work for?
Alwin George works for Commonwealth Bank.
What is Alwin George's role at Commonwealth Bank?
Alwin George is listed as Banking Operations | Retail Banking | Financial Investigations | KYC | AML | Ex - Citi | Ex-TCS at Commonwealth Bank.
Where is Alwin George based?
Alwin George is based in Chennai, Tamil Nadu, India while working with Commonwealth Bank.
What companies has Alwin George worked for?
Alwin George has worked for Commonwealth Bank, Citicorp Services India Private Limited, and Tata Consultancy Services.
Who are Alwin George's colleagues at Commonwealth Bank?
Alwin George's colleagues at Commonwealth Bank include Matthew Idzikowski, Chaithra Mallikarjun, David Reynolds, Gaicd, Mary Jones, and Pragati Raj.
How can I contact Alwin George?
You can use AeroLeads to view verified contact signals for Alwin George at Commonwealth Bank, including work email, phone, and LinkedIn data when available.
What schools did Alwin George attend?
Alwin George holds Bachelor Of Commerce - Bcom, B.Com With Computer Application And Corporate Secretaryship from Dr.N.G.P. Arts And Science College.
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