Epsiba Mathumitha

Epsiba Mathumitha: Email & Phone Number

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Financial Crime operations Senior Analyst - Investigation at Commonwealth Bank|Chennai, Tamil Nadu, India

Position:

Financial Crime operations Senior Analyst - Investigation at Commonwealth Bank

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-03-05
Updated: 2026-03-05

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Work Experience 7 years

Financial Crime operations Senior Analyst - Investigation at Commonwealth Bank

Dec 2025 - Current

Assistant Manager at Axis Bank

Mar 2023 - Aug 2025

Operations Support Analyst at Citi

Dec 2022 - Mar 2023

Process Associate at Mr. Cooper

Jun 2020 - Nov 2022

Associate at Axe Bpo - Business Process Outsourcing for Logistics & Forwarding Cos.

Jan 2019 - Jun 2021

Epsiba Mathumitha started working in 2019, then the employee has changed 4 companies and 4 jobs. On average, Epsiba Mathumitha works for one company for 1 year 8 months.

Their professional focus is Aml, Bank Account Maintenance, and Banking across 3 core areas.

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