Merlin: Email & Phone Number

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Financial Crime Investigator at Commonwealth Bank|Sydney, New South Wales, Australia

Position:

Financial Crime Investigator at Commonwealth Bank

Location:

Sydney, New South Wales, Australia

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Last updated: 2026-06-23

Updated: 2026-06-23

Found email addresses for Merlin:

Business emails:

**@commbank.com.au

Personal emails:

m**************4@gmail.com

Found phones for Merlin:

+61-434-***-*51,

+61-466-***-*87,

+61-428-***-*33,

+61-433-***-*91

A different Merlin?

Work Experience 11 years

Financial Crime Investigator at Commonwealth Bank

Jun 2025 - Current

AML Investigator at Green Light Worldwide

Jun 2024 - Jun 2025

Customer Due Diligence Specialist at OFX

Feb 2023 - Dec 2023

Quality Analyst 2- AML KYC at Wells Fargo

Nov 2018 - May 2022

Analyst 2- AML KYC at BNP Paribas

Feb 2018 - Jul 2018

FX MM Settlement officer at Standard Chartered

Sep 2015 - Jan 2018

Merlin started working in 2015, then the employee has changed 5 companies and 5 jobs. On average, Merlin works for one company for 1 year 6 months.

Their professional focus is AML, Anti-Money Laundering, and Attention to Detail across 3 core areas.

Frequently Asked Questions

What is Merlin's email address?

SignalHire found verified email addresses for Merlin, both business and personal. Their business email is **@commbank.com.au, and personal emails include m**************4@gmail.com.

What is Merlin's phone number?

SignalHire found multiple verified phone numbers for Merlin: +61-434-***-*51, +61-466-***-*87, and +61-428-***-*33.

How do I contact Merlin at Commonwealth Bank?

You can reach Merlin through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Merlin's professional background?

Merlin has 11 years of professional experience. They have held roles including AML Investigator, Customer Due Diligence Specialist, and Quality Analyst 2- AML KYC at companies such as Green Light Worldwide, OFX, and Wells Fargo.

Is Merlin's contact information up to date?

Yes. Merlin's SignalHire profile was last updated on 23 June 2026, reflecting their current position as Financial Crime Investigator at Commonwealth Bank in Sydney, NSW, Australia.

Merlin Namesakes

Name

Company

Position

merlin

Freelance

Nil

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Merlin

Wipro

Order Management Representative

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Merlin

Datalogics India

Business quardinator

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