Osneby Kwaramba

Osneby Kwaramba is a seasoned professional with extensive experience in risk management and financial crime prevention at Commonwealth Bank since June 2016, currently serving as the Risk and Control Enablement Manager overseeing Group Investigations and Financial Crime Risk. Previously, Osneby worked as a Fraud Subject Matter Expert, focusing on the investigation of suspicious transactions, and played a vital role in the Card Scams ASYNC Project aimed at protecting vulnerable customers. Other significant roles include serving as a Point of Contact for Loan Document Processing, managing stakeholder relationships, and acting as a Law Enforcement Agency Request Specialist in Compliance Services, where responsibilities included liaising with police and regulatory bodies. Osneby's earlier experience at Accor Plus as an Assistant Accountant involved managing accounts payable and processing invoices. Osneby holds a Bachelor of Commerce in Professional Accounting from Macquarie University and further education from AGSM at UNSW Business School.