Sheeba Lilly Peter
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Sheeba Lilly Peter Email & Phone Number

Technical Business Analyst at Commonwealth Bank
Location: Bengaluru, Karnataka, India 7 work roles 3 schools
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Current company
Commonwealth Bank
Role
Technical Business Analyst
Location
Bengaluru, Karnataka, India
Company size
46609 employees

Who is Sheeba Lilly Peter? Overview

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Quick answer

Sheeba Lilly Peter is listed as Technical Business Analyst at Commonwealth Bank, a company with 46609 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Sheeba Lilly Peter.

Sheeba Lilly Peter previously worked as PEGA Business Architect at Commonwealth Bank and Business Analyst at Tata Consultancy Services. Sheeba Lilly Peter holds Perusing Master Of Business Administration Through Distance Education from University Of Madras.

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Email format at Commonwealth Bank

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Commonwealth Bank

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Profile bio

About Sheeba Lilly Peter

Seasoned Technical Business Analyst with 14 years of experience driving digital transformation in Banking and Telecom. PEGA Certified Business Architect adept at translating complex requirements into innovative solutions. Expert in:Streamlining processes and enhancing operational efficiency through data-driven insightsEnsuring regulatory compliance (AML, KYC) while optimizing client onboarding and fraud managementLeading cross-functional teams and managing stakeholders across global projectsImplementing Agile methodologies to deliver high-quality solutions on time and within budget

Current workplace

Sheeba Lilly Peter's current company

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Commonwealth Bank
Commonwealth Bank
Technical Business Analyst
Bengaluru, KA, IN
Website
commbank.com.au
Employees
46609
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7 roles

Sheeba Lilly Peter work experience

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

Aml Analyst

Anti Money Laundering

The purpose of the job is to monitor bank transactions and client behaviour, to assess unusual transactions and behavioural patterns, conduct further analysis in order to identify and report suspicious transactions and client behaviour.Analysing patterns of wire, cash and MI transactions (alerts) for the direct/correspondent clients of The Royal Bank of.

Jun 2007 - Dec 2022

Consultant

Business Information Systems

Company: Business Information Systems (In IT & NON IT AREAS). Involve in consultancy services for well established IT and Non IT MNC's.PROJECTSAuto Closed:Review on auto closed alerts to ensure no Money Laundering activities involved in automated closed alerts. Suppressions: To suppress the number of alert generation in AML software for reducing number of.

Jun 2005 - Dec 2022

Excutive

Hope (Hsbc Operations & Processing Enterprises Ltd

, Chennai) Proactively worked as Officer in charge of Cheque book processing unit and in Anti money laundering team.Handling Operations For India CustomersResponsible for handling all customers and banking queries.Monitoring of High value Transactions to detect Money Laundering Customers through various reports. Keen responsibility of handling Reorder.

Jan 2006 - Aug 2007
Team & coworkers

Colleagues at Commonwealth Bank

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

GP Gemma Pridgeon Gemma Pridgeon Colleague at Commonwealth BankGreater Sydney Area, Australia View → DC Deepak Chandna Deepak Chandna Colleague at Commonwealth BankHarkness, Victoria, Australia, Australia View → JN Jean-Marc Ng Jean-Marc Ng Colleague at Commonwealth BankKeysborough, Victoria, Australia, Australia View → LC Leigh Cassidy Leigh Cassidy Colleague at Commonwealth BankGreater Melbourne Area, Australia View → AS Archana Srivastava Archana Srivastava Colleague at Commonwealth BankBengaluru, Karnataka, India, India View → DS Dinesh Singh Dinesh Singh Colleague at Commonwealth BankGhaziabad, Uttar Pradesh, India, India View → TT Truc Tran Truc Tran Colleague at Commonwealth BankFerryden Park, South Australia, Australia, Australia View → AG Ashanie Gunathillake Ashanie Gunathillake Colleague at Commonwealth BankSydney, New South Wales, Australia, Australia View → HX Hongyi Xue Hongyi Xue Colleague at Commonwealth BankGreater Sydney Area, Australia View → AM Ali Marandi Ali Marandi Colleague at Commonwealth BankGreater Sydney Area, Australia View →
3 education records

Sheeba Lilly Peter education

FAQ

Frequently asked questions about Sheeba Lilly Peter

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

What company does Sheeba Lilly Peter work for?

Sheeba Lilly Peter works for Commonwealth Bank.

What is Sheeba Lilly Peter's role at Commonwealth Bank?

Sheeba Lilly Peter is listed as Technical Business Analyst at Commonwealth Bank.

Where is Sheeba Lilly Peter based?

Sheeba Lilly Peter is based in Bengaluru, Karnataka, India while working with Commonwealth Bank.

What companies has Sheeba Lilly Peter worked for?

Sheeba Lilly Peter has worked for Commonwealth Bank, Tata Consultancy Services, Royal Bank Of Scotland, Anti Money Laundering, and Business Information Systems.

Who are Sheeba Lilly Peter's colleagues at Commonwealth Bank?

Sheeba Lilly Peter's colleagues at Commonwealth Bank include Gemma Pridgeon, Deepak Chandna, Jean-Marc Ng, Leigh Cassidy, and Archana Srivastava.

How can I contact Sheeba Lilly Peter?

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

What schools did Sheeba Lilly Peter attend?

Sheeba Lilly Peter holds Perusing Master Of Business Administration Through Distance Education from University Of Madras.

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