Hemanth Gajula Cfe, Cams, Cams-Fci, Ccas, Crc

Hemanth Gajula Cfe, Cams, Cams-Fci, Ccas, Crc Email and Phone Number

Senior Fraud specialist @ Bank Australia
Melbourne, VIC, AU
Hemanth Gajula Cfe, Cams, Cams-Fci, Ccas, Crc's Location
Greater Melbourne Area, Australia
Hemanth Gajula Cfe, Cams, Cams-Fci, Ccas, Crc's Contact Details

Hemanth Gajula Cfe, Cams, Cams-Fci, Ccas, Crc personal email

Hemanth Gajula Cfe, Cams, Cams-Fci, Ccas, Crc phone numbers

About Hemanth Gajula Cfe, Cams, Cams-Fci, Ccas, Crc

Hemanth Gajula Cfe, Cams, Cams-Fci, Ccas, Crc is a Senior Fraud specialist at Bank Australia. He possess expertise in fraud, sql, fraud detection, mis, credit risk and 23 more skills. He is proficient in Hindi and English. Colleagues describe him as "Hemanth was an absolute pleasure to work with during our time at Square. He brings his entire experience to the party and it shows in his work ethics and results. From having second to none experience in risk, fraud and compliance and combined with his strong analytics skills made him a huge enabler for us. His strong sense of business and consultative approach also allows him to convert his findings into business cases that make it easy for non risk, fraud and compliance folk to digest his subject matter expertise. I highly recommend Hemanth and believe he would be a strong addition to any team looking for a 10x performer in their corner." and "Hemanth is an exceptional Cyber Security consultant with over a decade of experience in Fraud, Financial Crime, and Data Analytics. I had the privilege of collaborating with him on several projects, and his role in fostering growth and collaboration has always stood out. Hemanth’s skills in various data technologies enable him to effectively communicate complex fraud patterns to stakeholders. His goal-oriented approach, coupled with his ambition to work in a Financial Crime Division, underscores his professional dedication. I've been genuinely lucky to have worked with Hemanth and, without hesitation, I highly recommend him. His leadership skills and expertise make him a valuable asset to any organization."

Hemanth Gajula Cfe, Cams, Cams-Fci, Ccas, Crc's Current Company Details
Bank Australia

Bank Australia

View
Senior Fraud specialist
Melbourne, VIC, AU
Website:
bankaust.com.au
Employees:
542
Hemanth Gajula Cfe, Cams, Cams-Fci, Ccas, Crc Work Experience Details
  • Bank Australia
    Senior Fraud Specialist
    Bank Australia
    Melbourne, Vic, Au
  • Compply
    Blogger
    Compply Aug 2024 - Present
    Expressing my views on fraud, financial crime, AML, analytics, risk, and compliance
  • Iag
    Senior Fraud Consultant
    Iag Aug 2023 - Present
    Melbourne, Victoria, Australia
  • Bf4 Secure Analytics Pty Ltd
    Principal/Independent Consultant
    Bf4 Secure Analytics Pty Ltd May 2020 - Present
    Melbourne, Victoria, Australia
  • Worksafe Victoria
    Consultant (Fraud And Strategy Analytics Consultant)
    Worksafe Victoria Jan 2022 - Jul 2023
    Melbourne, Victoria, Australia
  • Me Bank
    Senior Financial Crime Analyst - Leading Digital And Card Fraud Analytics
    Me Bank Jul 2021 - Dec 2021
    Melbourne, Victoria, Australia
  • Worksafe Victoria
    Consultant (Fraud And Recovery Analytics)
    Worksafe Victoria Feb 2020 - Jun 2021
    Melbourne, Victoria, Australia
  • Square
    Senior Risk Specialist - Fraud Analytics
    Square Jul 2019 - Feb 2020
    Melbourne, Australia
  • Yarra City Council
    Project Officer - Data Analytics (Part Time)
    Yarra City Council Sep 2018 - Jun 2019
    Melbourne, Australia
    Data Analytics
  • Kpmg Global Services (Kgs)
    Senior Risk Consultant
    Kpmg Global Services (Kgs) Mar 2015 - Jun 2017
    Specialised in AML Model Validation, Implementation of Risk Controls. Worked both in Data Analytics/Science projects and in Operational KYC related role.
  • Tesco Plc
    Senior Fraud Prevention Analyst
    Tesco Plc Jan 2012 - Mar 2015
    Online Fraud and Loss prevention. Joined as an Analyst - left as a Senior Analyst
  • Amazon
    Fraud Analyst
    Amazon Jul 2009 - Oct 2011
    Joined as a Risk Investigator - Left the role as a Fraud Prevention Analyst

Hemanth Gajula Cfe, Cams, Cams-Fci, Ccas, Crc Skills

Fraud Sql Fraud Detection Mis Credit Risk Online Fraud Risk Management Analysis Oracle Pl/sql Data Modeling Credit Card Fraud Management Databases Sas Unix Microsoft Sql Server Card Not Present Anti Money Laundering Financial Risk Analytical Skills Data Analysis Management Information Systems Risk Analysis Interpersonal Skills Certified Fraud Examiner Risk Analytics Chargebacks

Hemanth Gajula Cfe, Cams, Cams-Fci, Ccas, Crc Education Details

Frequently Asked Questions about Hemanth Gajula Cfe, Cams, Cams-Fci, Ccas, Crc

What company does Hemanth Gajula Cfe, Cams, Cams-Fci, Ccas, Crc work for?

Hemanth Gajula Cfe, Cams, Cams-Fci, Ccas, Crc works for Bank Australia

What is Hemanth Gajula Cfe, Cams, Cams-Fci, Ccas, Crc's role at the current company?

Hemanth Gajula Cfe, Cams, Cams-Fci, Ccas, Crc's current role is Senior Fraud specialist.

What is Hemanth Gajula Cfe, Cams, Cams-Fci, Ccas, Crc's email address?

Hemanth Gajula Cfe, Cams, Cams-Fci, Ccas, Crc's email address is he****@****ail.com

What is Hemanth Gajula Cfe, Cams, Cams-Fci, Ccas, Crc's direct phone number?

Hemanth Gajula Cfe, Cams, Cams-Fci, Ccas, Crc's direct phone number is +614703*****

What schools did Hemanth Gajula Cfe, Cams, Cams-Fci, Ccas, Crc attend?

Hemanth Gajula Cfe, Cams, Cams-Fci, Ccas, Crc attended La Trobe University, Giet Engineering College.

What are some of Hemanth Gajula Cfe, Cams, Cams-Fci, Ccas, Crc's interests?

Hemanth Gajula Cfe, Cams, Cams-Fci, Ccas, Crc has interest in Formula 1, Chess.

What skills is Hemanth Gajula Cfe, Cams, Cams-Fci, Ccas, Crc known for?

Hemanth Gajula Cfe, Cams, Cams-Fci, Ccas, Crc has skills like Fraud, Sql, Fraud Detection, Mis, Credit Risk, Online Fraud, Risk Management, Analysis, Oracle, Pl/sql, Data Modeling, Credit Card Fraud.

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