Vasanth Kumar M

Vasanth Kumar M Email and Phone Number

Financial Crime Operations Analyst @ Commonwealth Bank
australia
Vasanth Kumar M's Location
Bengaluru, Karnataka, India, India
About Vasanth Kumar M

Position KYC analystJob roleClassifying clients from a risk and regulatory perspectiveEnsure all screening requirements that include and may not limit to the followings are completed - PEP, negative media, Adverse information etcConducts initial reviews through public sources to identify information available for the entity

Vasanth Kumar M's Current Company Details
Commonwealth Bank

Commonwealth Bank

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Financial Crime Operations Analyst
australia
Website:
commbank.com.au
Employees:
33550
Vasanth Kumar M Work Experience Details
  • Commonwealth Bank
    Financial Crime Operation Analyst
    Commonwealth Bank May 2024 - Present
    Bengaluru, Karnataka, India
    View
  • Commonwealth Bank
    Senior Associate
    Commonwealth Bank Jan 2022 - Aug 2024
    Bangalore Urban, Karnataka, India
    View
  • Lseg (London Stock Exchange Group)
    Content Analyst
    Lseg (London Stock Exchange Group) Jun 2021 - Jan 2022
    Bengaluru Area, India
    View
  • Refinitiv
    Associate Research Analyst
    Refinitiv Aug 2018 - Jul 2021
    Bengaluru Area, India
    View

Vasanth Kumar M Education Details

Frequently Asked Questions about Vasanth Kumar M

What company does Vasanth Kumar M work for?

Vasanth Kumar M works for Commonwealth Bank

What is Vasanth Kumar M's role at the current company?

Vasanth Kumar M's current role is Financial Crime Operations Analyst.

What schools did Vasanth Kumar M attend?

Vasanth Kumar M attended Bangalore University.

Who are Vasanth Kumar M's colleagues?

Vasanth Kumar M's colleagues are David Burrows, Karen Wang, Hongyi Xue, Kerry Menzies, Phillipa Mason (Commonwealth Bank), Neil Sudwell, Tony Cardarello.

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