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Stephen S is listed as Financial Crime Operations at Commonwealth Bank, a with 33550 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Stephen S.
Stephen S previously worked as Operational Risk Analyst at Paypal and CDD Analyst at Hsbc. Stephen S holds Bachelor Of Commerce - Bcom, Accounting And Finance, A from Kristu Jayanti College Autonomous.
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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.
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Bengaluru, Karnataka, India
Working as Risk Operations Analyst at CBA involves complete investigation on Customer Profile. Work on ECDD cases based on only High Risk Client types and Investigations on complete profile of the Client
Bengaluru, Karnataka, India
Operations Analyst (CIP)The core work was involved with Fraud and Investigation and Cross Border Analysis on the Customer Case
Bengaluru, Karnataka, India
CDD Analyst Perform complete analysis/Investigation on Retail Customer and Commercial Business Banking End to End investigation on AML and Transaction Analysis Screening and Customer’s SOW/SOF External Search on Customer Profile Customer Profiling PEP investigation, EDD, ECDD, CDD
Other employees you can reach at commbank.com.au. View company contacts for 33550 employees →
Francesca Nicholson
Colleague at Commonwealth BankMillers Point, New South Wales, Australia
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Chaithra Mallikarjun
Colleague at Commonwealth BankBengaluru, Karnataka, India
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Maria Diakodimitriou
Colleague at Commonwealth BankGreater Sydney Area, Australia
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Windsor Wen
Colleague at Commonwealth BankMount Druitt, New South Wales, Australia
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Marcus Loomes
Colleague at Commonwealth BankGreater Sydney Area, Australia
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Natasha Raphael
Colleague at Commonwealth BankGreater Melbourne Area, Australia
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Hemalatha Ravichandran
Colleague at Commonwealth BankBengaluru, Karnataka, India
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Anil Kumar Pillai
Colleague at Commonwealth BankBengaluru, Karnataka, India
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Leesa Morant
Colleague at Commonwealth BankGreater Sydney Area, Australia
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Adam Reid
Colleague at Commonwealth BankPerth, Western Australia, Australia
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Quick answers generated from the profile data available on this page.
Stephen S works for Commonwealth Bank.
Stephen S is listed as Financial Crime Operations at Commonwealth Bank.
Stephen S is based in Bengaluru, Karnataka, India while working with Commonwealth Bank.
Stephen S has worked for Commonwealth Bank, Paypal, and Hsbc.
Stephen S's colleagues at Commonwealth Bank include Francesca Nicholson, Chaithra Mallikarjun, Maria Diakodimitriou, Windsor Wen, and Marcus Loomes.
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Stephen S holds Bachelor Of Commerce - Bcom, Accounting And Finance, A from Kristu Jayanti College Autonomous.
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