Position:
Financial Crime operations Senior Analyst - Investigation at Commonwealth Bank
Location:
Chennai, Tamil Nadu, India
Found email addresses for Epsiba Mathumitha:
Found phone for Epsiba Mathumitha:
Dec 2025 - Current
Mar 2023 - Aug 2025
Dec 2022 - Mar 2023
Jun 2020 - Nov 2022
Jan 2019 - Jun 2021
Their professional focus is Aml, Bank Account Maintenance, and Banking across 3 core areas.
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.