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Jeffrey Shi Email & Phone Number

Senior Financial Crime Analyst at Commonwealth Bank
Location: Greater Sydney Area, Australia 6 work roles 1 school
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Current company
Commonwealth Bank
Role
Senior Financial Crime Analyst
Location
Greater Sydney Area, Australia
Company size
33550 employees

Who is Jeffrey Shi? Overview

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Quick answer

Jeffrey Shi is listed as Senior Financial Crime Analyst at Commonwealth Bank, a with 33550 employees, based in Greater Sydney Area, Australia. AeroLeads shows a matched LinkedIn profile for Jeffrey Shi.

Jeffrey Shi previously worked as Point of reference at Commonwealth Bank and Financial Crime Analyst at Commonwealth Bank. Jeffrey Shi holds Bachelor Of Economics, Economics; Finance from Unsw.

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Commonwealth Bank

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Profile bio

About Jeffrey Shi

Jeffrey Shi is a Senior Financial Crime Analyst at Commonwealth Bank.

Current workplace

Jeffrey Shi's current company

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Commonwealth Bank
Commonwealth Bank
Senior Financial Crime Analyst
australia
Website
commbank.com.au
Employees
33550
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6 roles

Jeffrey Shi work experience

A career timeline built from the work history available for this profile.

Senior Financial Crime Analyst

Current
Commonwealth Bank

Australia

Jul 2022 - Present

Point Of Reference

Commonwealth Bank

Australia

POR leadership role in AML\CTF space

Jun 2022 - Jul 2022

Financial Crime Analyst

Commonwealth Bank

Sydney, New South Wales, Australia

AML & CTF, regulatory and compliance

Jul 2020 - Jun 2022

Analyst

Grit Finance

Sydney, Australia

Financial services & instruments - residential and commercial

May 2019 - Sep 2019

Sales And Marketing

Healthed/ Generation Next

Sydney, Australia

May 2017 - May 2019
Team & coworkers

Colleagues at Commonwealth Bank

Other employees you can reach at commbank.com.au. View company contacts for 33550 employees →

GS Gemma Stanley Gemma Stanley Colleague at Commonwealth BankUnited Kingdom View → SM Stavro Marogi Stavro Marogi Colleague at Commonwealth BankGreater Melbourne Area, Australia View → AM Amod Mukesh Amod Mukesh Colleague at Commonwealth BankGreater Sydney Area, Australia View → PM Pavithra M C Pavithra M C Colleague at Commonwealth BankBengaluru, Karnataka, India View → MF Maria Fernanda De Moraes Ferreira Maria Fernanda De Moraes Ferreira Colleague at Commonwealth BankPerth, Western Australia, Australia View → NH Neil Hsu Neil Hsu Colleague at Commonwealth BankMelbourne, Victoria, Australia View → JP Julie Perez Julie Perez Colleague at Commonwealth BankGreater Perth Area, Australia View → JB Janice Byrne Janice Byrne Colleague at Commonwealth BankGreater Sydney Area, Australia View → KH Kristi Hosking Kristi Hosking Colleague at Commonwealth BankGreater Sydney Area, Australia View → NJ Nagendranath Jain Nagendranath Jain Colleague at Commonwealth BankQuakers Hill, New South Wales, Australia View →
1 education record

Jeffrey Shi education

  • Unsw
    Unsw
    Economics; Finance
FAQ

Frequently asked questions about Jeffrey Shi

Quick answers generated from the profile data available on this page.

What company does Jeffrey Shi work for?

Jeffrey Shi works for Commonwealth Bank.

What is Jeffrey Shi's role at Commonwealth Bank?

Jeffrey Shi is listed as Senior Financial Crime Analyst at Commonwealth Bank.

Where is Jeffrey Shi based?

Jeffrey Shi is based in Greater Sydney Area, Australia while working with Commonwealth Bank.

What companies has Jeffrey Shi worked for?

Jeffrey Shi has worked for Commonwealth Bank, Bendigo And Adelaide Bank, Grit Finance, and Healthed/ Generation Next.

Who are Jeffrey Shi's colleagues at Commonwealth Bank?

Jeffrey Shi's colleagues at Commonwealth Bank include Gemma Stanley, Stavro Marogi, Amod Mukesh, Pavithra M C, and Maria Fernanda De Moraes Ferreira.

How can I contact Jeffrey Shi?

You can use AeroLeads to view verified contact signals for Jeffrey Shi at Commonwealth Bank, including work email, phone, and LinkedIn data when available.

What schools did Jeffrey Shi attend?

Jeffrey Shi holds Bachelor Of Economics, Economics; Finance from Unsw.

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