J

Jeffrey Shi's
email & phone

Opt-Out

Current Position:

Senior Financial Crime Analyst at Commonwealth Bank

Experience:

8 years

Location:

Greater Sydney Area

How to contact Jeffrey Shi

Last updated:2025-03-22
emails**j@commbank.com.au
phone+61-***-***-6235
LinkedIn
Twitter

Analytics

According to LinkedIn Jeffrey Shi started working on 2017, then the employee has changed 3 companies and 5 jobs. On average, Jeffrey Shi works for one company for 1 year 5 months. Jeffrey Shi has been working as a Senior Financial Crime Analyst for Commonwealth Bank for 1158 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Senior Financial Crime Analyst at Commonwealth Bank

Jul 2022 - Current

Point of reference at Commonwealth Bank

Jun 2022 - Jul 2022

Financial Crime Analyst at Commonwealth Bank

Jul 2020 - Jun 2022

Credit Analyst at Bendigo Bank

Sep 2019 - Jul 2020

Analyst at Grit Finance

May 2019 - Sep 2019

Sales and Marketing at Healthed Australia

May 2017 - May 2019

Education

Bachelor of Economics at UNSW

Current Company Information Commonwealth Bank

Name: Commonwealth Bank

Location: Sydney, NSW, Australia

Employees: 10000+

Description: Australia’s leading provider of financial services including retail, premium, business and institutional banking, funds management, superannuation, insurance, investment and shar...

Frequently Asked Questions

How long has Jeffrey Shi been working as a Senior Financial Crime Analyst?

Jeffrey Shi's total experience in various companies as a Senior Financial Crime Analyst 3 years 2 months.

What is Jeffrey Shi's minimum period of employment in the companies?

Jeffrey Shi's minimum period of employment in various companies is 1 month.

What is Jeffrey Shi's average duration of employment for different companies?

On average, Jeffrey Shi works for one company for 1 year

What industries has Jeffrey Shi worked in?

Jeffrey Shi works in the Financial Services. Previously, Jeffrey Shi worked in the Banking, and Education Management.

What positions has Jeffrey Shi held before?

Previously, Jeffrey Shi worked as a Point of reference, and Financial Crime Analyst, and Credit Analyst, and Analyst, and Sales and Marketing.

How do I contact Jeffrey Shi?

Jeffrey Shi's email address is s**j@commbank.com.au, phone number is +61-***-***-6235. 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 Jeffrey Shi's peers at other companies?

Jeffrey Shi's peers at other companies are Claire Zhao and Pablo Salazar and Russell Ng
Not the Jeffrey Shi you were looking for?

Find email for 850M+ professionals

Jeffrey Shi Namesakes

Name
Company
Position
J
Development Architect / Tech Lead
J
AI-Net Solutions Pty Ltd
Managing Director
J
Jiangsu Hanbao Group and Linjia wood and plywood copmany
Sales Manager
J
Student Researcher @ Hoffman Lab
J
NZ Uniforms
Floating Sales Assistant

Similar profiles

Name
Company
Position
C
Senior Financial Crime Analyst
P
Senior Financial Crime Analyst
R
Senior Financial Crime Analyst
R
Big 4 banks
Senior Financial Crime Analyst
D
Senior Financial Crime Analyst
H
Senior Financial Crime Analyst
B
Senior Financial Crime Analyst
J
Senior Financial Crime Analyst

Other employees at Commonwealth Bank

Name
Company
Position
P
Senior home lending specialist
M
Regional Operations Officer
D
Senior Home Lending Specialist
C
Senior Associate | Lending Training & Governance
S
Senior Manager Operational Risk
BACK TO TOP