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S E. Email & Phone Number

Quality Control Specialist at Commonwealth Bank
Location: Singapore 5 work roles 1 school
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Commonwealth Bank
Role
Quality Control Specialist
Location
Singapore
Company size
46609 employees

Who is S E.? Overview

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Quick answer

S E. is listed as Quality Control Specialist at Commonwealth Bank, a with 46609 employees, based in Singapore. AeroLeads shows a matched LinkedIn profile for S E..

S E. previously worked as KYC Specialist at Deutsche Bank and KYC Associate at J.P. Morgan. S E. holds Business Administration And Management, General from Singapore Institute Of Management.

Company email context

Email format at Commonwealth Bank

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Commonwealth Bank

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Profile bio

About S E.

An Experienced Banking Professional with 10 Years of experience in Singapore, handling KYC, AMLCFT & CDD related matters as per MAS notice 626 on Prevention of Money Laundering and countering the financing of Terrorism whereby providing Fiscal, Strategic and Operational Leadership in uniquely challenging situations. An Individual with Superior Interpersonal Skills, capable of resolving multiple and complex (Sales, Human Resources, Legal, Financial Operational) issues.Handled Various Internal and External Audits for the Branch and had been part of the Core Team to handle all infraction related matters for the Branch. Been the contact point for Compliance & Audit Team of the Bank for Retail Branches. I have handled Operations, Retail Banking, Corporate Banking, Middle- Office functions and have excellent knowledge in relevant banking areas.An Individual with experience managing policies and procedures, as well as training. An desire to explore into the training world.

Current workplace

S E.'s current company

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Commonwealth Bank
Commonwealth Bank
Quality Control Specialist
Singapore
Website
commbank.com.au
Employees
46609
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Company profile
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5 roles

S E. work experience

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

Senior Officer (Asm)- Retail Branch Operations

Icici Bank

Raffles Place

Retail Banking - Asst Manager Operations

Aug 2010 - Aug 2013

Senior Banking Officer

Maybank
Feb 2007 - Jun 2010
Team & coworkers

Colleagues at Commonwealth Bank

Other employees you can reach at commbank.com.au. View company contacts for 46609 employees →

GC Gloria Chen Gloria Chen Colleague at Commonwealth BankSydney, New South Wales, Australia View → CR Chellapillai R Chellapillai R Colleague at Commonwealth BankChennai, Tamil Nadu, India View → IN Ishaan Naidu Ishaan Naidu Colleague at Commonwealth BankSydney, New South Wales, Australia View → RR Raghavendra Rao Reddy Raghavendra Rao Reddy Colleague at Commonwealth BankBengaluru, Karnataka, India View → JB Justin Bachnik Justin Bachnik Colleague at Commonwealth BankSouth Yarra, Victoria, Australia View → KC Kenneth Cheung Kenneth Cheung Colleague at Commonwealth BankSydney, New South Wales, Australia View → MF Maria Fernanda De Moraes Ferreira Maria Fernanda De Moraes Ferreira Colleague at Commonwealth BankPerth, Western Australia, Australia View → TG Thiagarajan Gopalakrishnan Thiagarajan Gopalakrishnan Colleague at Commonwealth BankSydney, New South Wales, Australia View → GP George Poullos George Poullos Colleague at Commonwealth BankGreater Sydney Area, Australia View → RB Rick Bonafede Rick Bonafede Colleague at Commonwealth BankGreater Melbourne Area, Australia View →
1 education record

S E. education

FAQ

Frequently asked questions about S E.

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

What company does S E. work for?

S E. works for Commonwealth Bank.

What is S E.'s role at Commonwealth Bank?

S E. is listed as Quality Control Specialist at Commonwealth Bank.

Where is S E. based?

S E. is based in Singapore while working with Commonwealth Bank.

What companies has S E. worked for?

S E. has worked for Commonwealth Bank, Deutsche Bank, J.P. Morgan, Icici Bank, and Maybank.

Who are S E.'s colleagues at Commonwealth Bank?

S E.'s colleagues at Commonwealth Bank include Gloria Chen, Chellapillai R, Ishaan Naidu, Raghavendra Rao Reddy, and Justin Bachnik.

How can I contact S E.?

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

What schools did S E. attend?

S E. holds Business Administration And Management, General from Singapore Institute Of Management.

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