Kevin

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Manager, Financial Crime Compliance - Emerging Typologies at Commonwealth Bank|Sydney, New South Wales, Australia

Position:

Manager, Financial Crime Compliance - Emerging Typologies at Commonwealth Bank

Location:

Sydney, New South Wales, Australia

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Last updated: 2026-05-26
Updated: 2026-05-26

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Work Experience 9 years

Manager, Financial Crime Compliance - Emerging Typologies at Commonwealth Bank

Dec 2025 - Current

Proactive Intellegence Lead (Insider Threat and Internal Fraud and Misconduct) at Commonwealth Bank

May 2024 - Dec 2025

Insider Risk Analyst at Commonwealth Bank

Apr 2022 - May 2024

Digital Fraud assessment SME at Commonwealth Bank

Jun 2021 - Apr 2022

Digital fraud assesssment analyst at Commonwealth Bank

Aug 2017 - Jun 2021

Kevin started working in 2017, then the employee has changed 4 jobs. On average, Kevin works for one company for 1 year 9 months.

Their professional focus is Analytical Skills, Anomaly Detection, and Business Analysis across 3 core areas.

Education

Certificate III in information technology (cyber security focus) at Upskilled

Cybersecurity Risk and Strategy - short course at RMIT University

Google Cybersecurity Certificate at Coursera

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