Pramod P Email and Phone Number
Organized Fraud analyst with the investigative reconciliation skills to efficiently identify and resolve issue of fraud and embezzlement adapt at monitoring reviewing institutions transactions, reconciling customers accounts to identify fraud and validating transaction
Commonwealth Bank
View- Website:
- commbank.com.au
- Employees:
- 33550
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Senior Associate OperationCommonwealth Bank Nov 2024 - PresentBengaluru, Karnataka, India
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Transaction MonitoringWns Jul 2023 - Jul 2024Indiathe monitoring of customer transactions, including assessing historical/current customer information and interactions to provide a complete picture of customer activity -
Transaction Monitoring AnalystAegis Nov 2021 - Apr 2023Bangalore Whitefield
Pramod P Education Details
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Oxford College Of Business ManagementFinance
Frequently Asked Questions about Pramod P
What company does Pramod P work for?
Pramod P works for Commonwealth Bank
What is Pramod P's role at the current company?
Pramod P's current role is Financial crime | Transaction monitoring | AML /KYC Associate Certificate in Foundation of AML /KYC.
What schools did Pramod P attend?
Pramod P attended Oxford College Of Business Management.
Who are Pramod P's colleagues?
Pramod P's colleagues are Janelle Smith, Khairul Azad, Angela Dodovski, Vellore Jayanthi, Leo Yang, Haley Kerr, Matthew Tonkies.
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