Jonar Lopez

Jonar Lopez Email and Phone Number

AML and CTF Senior Analyst @ Commonwealth Bank
Sydney, NSW, AU
Jonar Lopez's Location
Greater Sydney Area, Australia
About Jonar Lopez

Jonar Lopez is a AML and CTF Senior Analyst at Commonwealth Bank.

Jonar Lopez's Current Company Details
Commonwealth Bank

Commonwealth Bank

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AML and CTF Senior Analyst
Sydney, NSW, AU
Website:
commbank.com.au
Employees:
46609
Jonar Lopez Work Experience Details
  • Commonwealth Bank
    Aml And Ctf Senior Analyst
    Commonwealth Bank
    Sydney, Nsw, Au
    View
  • Commonwealth Bank
    Aml/Ctf Senior Analyst
    Commonwealth Bank Mar 2020 - Present
    View
  • Commonwealth Bank
    Aml/Ctf Analyst
    Commonwealth Bank Feb 2019 - Mar 2020
    View
  • Commonwealth Bank
    Sanctions Analyst
    Commonwealth Bank Mar 2018 - Feb 2019
    View
  • Commonwealth Bank
    Fraud Analyst
    Commonwealth Bank Sep 2013 - Mar 2018
    View
  • Commonwealth Bank
    Card Services
    Commonwealth Bank Feb 2009 - Sep 2013
    View

Frequently Asked Questions about Jonar Lopez

What company does Jonar Lopez work for?

Jonar Lopez works for Commonwealth Bank

What is Jonar Lopez's role at the current company?

Jonar Lopez's current role is AML and CTF Senior Analyst.

Who are Jonar Lopez's colleagues?

Jonar Lopez's colleagues are Ankit Jaiswal, April Purcell, Dylan Vongsouvanh, Raghavendra Rao Reddy, Godwin Vasanth, Jeff Genge, Shalini Priya S.

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