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Financial Crimes Analyst at Commonwealth Bank|Sydney, New South Wales, Australia

Position:

Financial Crimes Analyst at Commonwealth Bank

Location:

Sydney, New South Wales, Australia

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Last updated: 2025-07-10
Updated: 2025-07-10
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Work Experience 10 years

Financial Crimes Analyst at Commonwealth Bank

Apr 2025 - Current

Branch Manager at Bendigo Bank

May 2023 - Apr 2025

Branch Operations Manager at Bendigo Bank

Dec 2021 - Nov 2023

Customer Relationship Officer at Bendigo Bank

Aug 2016 - Jun 2022

Daniel Posa started working in 2016, then the employee has changed 1 company and 3 jobs. On average, Daniel Posa works for one company for 2 years 8 months.

Education

Bachelor of Business at Western Sydney University

Frequently Asked Questions

What is Daniel Posa's minimum period of employment in the companies?

Daniel Posa's minimum period of employment in various companies is 1 year 11 months.

What is Daniel Posa's average duration of employment for different companies?

On average, Daniel Posa works for one company for 3 years 3 months

What industries has Daniel Posa worked in?

Daniel Posa works in the Financial Services. Previously, Daniel Posa worked in the Banking.

What positions has Daniel Posa held before?

Previously, Daniel Posa worked as a Branch Manager, and Branch Operations Manager, and Customer Relationship Officer.

How do I contact Daniel Posa?

Daniel Posa's phone number is +61-400-***-*27. Sign up to get contact details.

Who is the Managing Director & CEO of the Commonwealth Bank?

The Managing Director & CEO of the Commonwealth Bank is Matt Comyn

Who are Daniel Posa's peers at other companies?

Daniel Posa's peers at other companies are Joshua Wallace and Cody Cornell and Boone Jarvis

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