I have a Bachelor of Commerce degree in Accounting and Finance from Kristu Jayanti College Autonomous, and I am currently a Risk Operations Analyst at Commonwealth Bank. My core competencies are criminal investigations, fraud investigations, and fraud detection, which I have developed and applied in various financial services settings.In my current role, I conduct complete investigations on customer profiles, focusing on high-risk client types and transactions. I also collaborate with other teams and stakeholders to ensure compliance with regulatory and internal standards, and to mitigate and prevent financial crime risks. In my previous roles, I worked as an Operational Risk Analyst at PayPal and a CDD Analyst at HSBC, where I gained valuable experience in fraud and cross-border analysis, customer screening and profiling, and enhanced due diligence. I am motivated by the challenge and satisfaction of protecting customers and businesses from financial crime, and I bring diverse perspectives and experiences to the team.