Ramesh Kumar Shanmugam
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Ramesh Kumar Shanmugam Email & Phone Number

Senior AML/CTF analyst at Commonwealth Bank
Location: Sydney, New South Wales, Australia 6 work roles 2 schools
1 work email found @cba.com.au LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email r****@cba.com.au
LinkedIn Profile matched
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Current company
Commonwealth Bank
Role
Senior AML/CTF analyst
Location
Sydney, New South Wales, Australia
Company size
33550 employees

Who is Ramesh Kumar Shanmugam? Overview

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Quick answer

Ramesh Kumar Shanmugam is listed as Senior AML/CTF analyst at Commonwealth Bank, a company with 33550 employees, based in Sydney, New South Wales, Australia. AeroLeads shows a work email signal at cba.com.au and a matched LinkedIn profile for Ramesh Kumar Shanmugam.

Ramesh Kumar Shanmugam previously worked as AML Analyst at Commonwealth Bank and Assistant Vice President at United Overseas Bank Limited (Uob). Ramesh Kumar Shanmugam holds Bachelor Of Engineering - Be, Electrical, Electronics And Communications Engineering, First Class from Anna University.

Company email context

Email format at Commonwealth Bank

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{first_initial}{last}@cba.com.au
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AeroLeads found 1 current-domain work email signal for Ramesh Kumar Shanmugam. Compare company email patterns before reaching out.

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Profile bio

About Ramesh Kumar Shanmugam

Ramesh Kumar Shanmugam is a Senior AML/CTF analyst at Commonwealth Bank.

Current workplace

Ramesh Kumar Shanmugam's current company

Company context helps verify the profile and gives searchers a useful next step.

Commonwealth Bank
Commonwealth Bank
Senior AML/CTF analyst
australia
Website
commbank.com.au
Employees
33550
AeroLeads page
Company profile
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6 roles

Ramesh Kumar Shanmugam work experience

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

Senior Aml/Ctf Analyst

Current
Commonwealth Bank

Sydney, New South Wales, Australia

Jul 2022 - Present

Aml Analyst

Commonwealth Bank

Sydney, New South Wales, Australia

Data Analysis and ReportingContinuous Process ImprovementQuality Assurance

May 2018 - Jun 2022

Assistant Vice President

United Overseas Bank Limited (Uob)

Singapore

Techno-Functional consultant on banking products.Data MigrationClient Relationship Management.User Acceptance TestingProject ImplementationWarranty and Production SupportConduct Training and Workshops

Jan 2014 - Jan 2018

Project Lead

Tata Consultancy Services

Singapore

Requirement Gathering.Cost and Time Estimation.Project Implementation and Monitoring.Warranty and Production SupportVendor ManagementClient Relationship Management

Jan 2012 - Dec 2013

It Analyst

Tata Consultancy Services

Chennai Area, India

Requirement Gathering for Web application development.Functional & Technical Specification Preparation.Project Development.Implementation and Maintenance.

Sep 2010 - Dec 2011

Senior Software Engineer

Keane India Ltd

Chennai Area, India

Web Application development using Java/J2EE.Configuration Management.Deployment and maintenance/Technical Support.

Jun 2007 - Jul 2010
Team & coworkers

Colleagues at Commonwealth Bank

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

جح جوري حسن جوري حسن Colleague at Commonwealth Bank Baghdad, Baghdad Governorate, Iraq, Iraq View → BK Brindley Kroon Brindley Kroon Colleague at Commonwealth Bank Dandenong, Victoria, Australia, Australia View → BC Babji Challa Babji Challa Colleague at Commonwealth Bank Auckland, Auckland, New Zealand, New Zealand View → JH Jaye Hermogenes Jaye Hermogenes Colleague at Commonwealth Bank Carlton, Victoria, Australia, Australia View → KK Kalesh Krishnan Kalesh Krishnan Colleague at Commonwealth Bank Greater Sydney Area, Australia View → GB Georgia Bananis Georgia Bananis Colleague at Commonwealth Bank Australia, Australia View → AP Amit P. Amit P. Colleague at Commonwealth Bank Sydney, New South Wales, Australia, Australia View → TP Tamieka Page Tamieka Page Colleague at Commonwealth Bank Greater Brisbane Area, Australia View → SP Sharon Parker Sharon Parker Colleague at Commonwealth Bank Greater Sydney Area, Australia View → GC Gloria Chen Gloria Chen Colleague at Commonwealth Bank Sydney, New South Wales, Australia, Australia View →
2 education records

Ramesh Kumar Shanmugam education

Bachelor Of Engineering - Be, Electrical, Electronics And Communications Engineering, First Class

Anna University

Hsc, Mathematics

Sacred Heart Matriculation Hr. Sec School
FAQ

Frequently asked questions about Ramesh Kumar Shanmugam

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

What company does Ramesh Kumar Shanmugam work for?

Ramesh Kumar Shanmugam works for Commonwealth Bank.

What is Ramesh Kumar Shanmugam's role at Commonwealth Bank?

Ramesh Kumar Shanmugam is listed as Senior AML/CTF analyst at Commonwealth Bank.

What is Ramesh Kumar Shanmugam's email address?

AeroLeads has found 1 work email signal at @cba.com.au for Ramesh Kumar Shanmugam at Commonwealth Bank.

Where is Ramesh Kumar Shanmugam based?

Ramesh Kumar Shanmugam is based in Sydney, New South Wales, Australia while working with Commonwealth Bank.

What companies has Ramesh Kumar Shanmugam worked for?

Ramesh Kumar Shanmugam has worked for Commonwealth Bank, United Overseas Bank Limited (Uob), Tata Consultancy Services, and Keane India Ltd.

Who are Ramesh Kumar Shanmugam's colleagues at Commonwealth Bank?

Ramesh Kumar Shanmugam's colleagues at Commonwealth Bank include جوري حسن, Brindley Kroon, Babji Challa, Jaye Hermogenes, and Kalesh Krishnan.

How can I contact Ramesh Kumar Shanmugam?

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

What schools did Ramesh Kumar Shanmugam attend?

Ramesh Kumar Shanmugam holds Bachelor Of Engineering - Be, Electrical, Electronics And Communications Engineering, First Class from Anna University.

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