Stephen S

Financial Crime Operations at Commonwealth Bank of Australia

Stephen S currently works as a risk operations analyst at Commonwealth Bank, where Stephen investigates customer profiles and works on high-risk client types. Previously, Stephen served as an operational risk analyst at PayPal, focusing on fraud investigation and cross-border analysis. Prior to that, Stephen was a CDD analyst at HSBC, where Stephen performed end-to-end investigations on retail and commercial customers for AML and transaction analysis. Stephen S holds a Bachelor of Commerce degree in Accounting and Finance from Kristu Jayanti College Autonomous.

Links

Previous companies

PayPal logo
HSBC logo

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Timeline

  • Financial Crime Operations

    September, 2022 - present

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