Daniel Asadi

Daniel Asadi: Email & Phone Number

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Analyst Sanctions AML/CTF - Financial Crime Operations at Commonwealth Bank|Mordialloc, Victoria, Australia

Position:

Analyst Sanctions AML/CTF - Financial Crime Operations at Commonwealth Bank

Location:

Mordialloc, Victoria, Australia

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Last updated: 2026-05-28
Updated: 2026-05-28

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Work Experience 7 years

Analyst Sanctions AML/CTF - Financial Crime Operations at Commonwealth Bank

Dec 2024 - Current

Settlements/Discharges Agent at Commonwealth Bank

Jan 2022 - Dec 2024

Sales Representative at Peters Ice Cream

Apr 2019 - Jan 2022

Daniel Asadi started working in 2019, then the employee has changed 1 company and 2 jobs. On average, Daniel Asadi works for one company for 2 years 5 months.

Their professional focus is Anti-Money Laundering, Economic Sanctions, and Financial crime across 3 core areas.

Frequently Asked Questions

What is Daniel Asadi's email address?

SignalHire found a verified business email address for Daniel Asadi: a****d@commbank.com.au.

What is Daniel Asadi's phone number?

SignalHire found a verified phone number for Daniel Asadi: +61-***-***-8263.

How do I contact Daniel Asadi at Commonwealth Bank?

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What is Daniel Asadi's professional background?

Daniel Asadi has 7 years of professional experience. They have held roles including Settlements/Discharges Agent, and Sales Representative at companies such as Commonwealth Bank, and Peters Ice Cream.

Is Daniel Asadi's contact information up to date?

Yes. Daniel Asadi's SignalHire profile was last updated on 28 May 2026, reflecting their current position as Analyst Sanctions AML/CTF - Financial Crime Operations at Commonwealth Bank in Sydney, NSW, Australia.

Daniel Asadi Namesakes

Name
Company
Position
Daniel Asadi
Sir Winston Churchill High School
Vice President of Cancer Society Organization
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Daniel Asadi
AIRBUS – Delegated Design Authority / Chief Engineer Team – A380 Program
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