Financial Crime Operation Analyst
Current
May 2024 - Present
AeroLeads people directory · profile
Vasanth Kumar M Email & Phone Number
Financial Crime Operations Analyst
at
Commonwealth Bank
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Financial Crime Operations Analyst
Location
Bengaluru, Karnataka, India
Company size
Who is Vasanth Kumar M? Overview
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Quick answer
Vasanth Kumar M is listed as Financial Crime Operations Analyst at Commonwealth Bank, a company with 33550 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Vasanth Kumar M.
Vasanth Kumar M previously worked as Financial Crime Operation Analyst at Commonwealth Bank and Senior Associate at Commonwealth Bank. Vasanth Kumar M holds Bachelor Of Commerce - Bcom, Business/Commerce, General, 70 from Bangalore University.
Company email context
Email format at Commonwealth Bank
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Commonwealth Bank
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Profile bio
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
Current workplace
Vasanth Kumar M's current company
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Commonwealth Bank
4 roles
Vasanth Kumar M work experience
A career timeline built from the work history available for this profile.
Senior Associate
Jan 2022 - Aug 2024
Content Analyst
Jun 2021 - Jan 2022
Associate Research Analyst
Aug 2018 - Jul 2021
Team & coworkers
Colleagues at Commonwealth Bank
Other employees you can reach at commbank.com.au. View company contacts for 33550 employees →
MD
Munmun Dutta
Colleague at Commonwealth BankSydney, New South Wales, Australia, Australia
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AP
Allan Pac
Colleague at Commonwealth BankKenya, Kenya
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AR
Adam Reid
Colleague at Commonwealth BankPerth, Western Australia, Australia, Australia
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XH
Xiaojia H.
Colleague at Commonwealth BankGreater Sydney Area, Australia
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RQ
Rosebelle Quinn
Colleague at Commonwealth BankGreater Melbourne Area, Australia
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HY
Harsh Yogeshkumar Modi
Colleague at Commonwealth BankGreater Melbourne Area, Australia
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TT
Truong Tien
Colleague at Commonwealth BankGreater Melbourne Area, Australia
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AP
Adrian Perkovic
Colleague at Commonwealth BankGreater Sydney Area, Australia
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GH
Glenn Howroyd
Colleague at Commonwealth BankGreater Sydney Area, Australia
View →
OP
Olivia Pham
Colleague at Commonwealth BankSydney, New South Wales, Australia, Australia
View →
Munmun Dutta
Colleague at Commonwealth BankSydney, New South Wales, Australia, Australia
View →
AP
Allan Pac
Colleague at Commonwealth BankKenya, Kenya
View →
AR
Adam Reid
Colleague at Commonwealth BankPerth, Western Australia, Australia, Australia
View →
XH
Xiaojia H.
Colleague at Commonwealth BankGreater Sydney Area, Australia
View →
RQ
Rosebelle Quinn
Colleague at Commonwealth BankGreater Melbourne Area, Australia
View →
HY
Harsh Yogeshkumar Modi
Colleague at Commonwealth BankGreater Melbourne Area, Australia
View →
TT
Truong Tien
Colleague at Commonwealth BankGreater Melbourne Area, Australia
View →
AP
Adrian Perkovic
Colleague at Commonwealth BankGreater Sydney Area, Australia
View →
GH
Glenn Howroyd
Colleague at Commonwealth BankGreater Sydney Area, Australia
View →
OP
Olivia Pham
Colleague at Commonwealth BankSydney, New South Wales, Australia, Australia
View →
1 education record
Vasanth Kumar M education
FAQ
Frequently asked questions about Vasanth Kumar M
Quick answers generated from the profile data available on this page.
What company does Vasanth Kumar M work for?
Vasanth Kumar M works for Commonwealth Bank.
What is Vasanth Kumar M's role at Commonwealth Bank?
Vasanth Kumar M is listed as Financial Crime Operations Analyst at Commonwealth Bank.
Where is Vasanth Kumar M based?
Vasanth Kumar M is based in Bengaluru, Karnataka, India while working with Commonwealth Bank.
What companies has Vasanth Kumar M worked for?
Vasanth Kumar M has worked for Commonwealth Bank, Lseg (London Stock Exchange Group), and Refinitiv.
Who are Vasanth Kumar M's colleagues at Commonwealth Bank?
Vasanth Kumar M's colleagues at Commonwealth Bank include Munmun Dutta, Allan Pac, Adam Reid, Xiaojia H., and Rosebelle Quinn.
How can I contact Vasanth Kumar M?
You can use AeroLeads to view verified contact signals for Vasanth Kumar M at Commonwealth Bank, including work email, phone, and LinkedIn data when available.
What schools did Vasanth Kumar M attend?
Vasanth Kumar M holds Bachelor Of Commerce - Bcom, Business/Commerce, General, 70 from Bangalore University.
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