Ivan Pang

Ivan Pang: Email & Phone Number

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Analyst - Financial Crime at Commonwealth Bank|Rowville, Victoria, Australia

Position:

Analyst - Financial Crime at Commonwealth Bank

Location:

Rowville, Victoria, Australia

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Last updated: 2026-06-09
Updated: 2026-06-09

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Work Experience 14 years

Analyst - Financial Crime at Commonwealth Bank

Dec 2024 - Current

Sales Associate at Masterlink Communications Pty Ltd (Optus Retail Store)

Aug 2024 - Oct 2024

Compliance Manager at Bank of China

Aug 2017 - Jun 2024

KYC Case Manager at HSBC

Sep 2016 - Jul 2017

Treasures Relationship Manager at DBS Bank

Feb 2016 - Sep 2016

Assistant Manager at Bank Sinopac Ltd.

Feb 2015 - Feb 2016

General Banking Officer at The Bank of East Asia (BEA)

Mar 2014 - Feb 2015

Customer Care Officer (Premier Centre) at HSBC

Nov 2012 - Jul 2013

Ivan Pang started working in 2012, then the employee has changed 7 companies and 7 jobs. On average, Ivan Pang works for one company for 1 year 7 months.

Their professional focus is Anti-Money Laundering, Bank Fraud Prevention, and Cams across 3 core areas.

Ivan holds Certified Anti-Money Laundering Specialist (CAMLS) and Certified AML Professional (CAMLP) certifications.

Education

Bachelor of Commerce (B.Com.) at Deakin University

Ivan Pang Namesakes

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Ivan Pang
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Ivan Pang
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Ivan Pang
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