Mohammad Sinan

Mohammad Sinan: Email & Phone Number

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Financial Crime Operations Analyst in Chief Operations Office at Commonwealth Bank|Bengaluru, Karnataka, India

Position:

Financial Crime Operations Analyst in Chief Operations Office at Commonwealth Bank

Location:

Bengaluru, Karnataka, India

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Last updated: 2026-05-20
Updated: 2026-05-20

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Work Experience 4 years

Financial Crime Operations Analyst in Chief Operations Office at Commonwealth Bank

May 2025 - Current

Senior Associate at Genpact

Jun 2024 - May 2025

Fincrime Analyst at Revolut

Mar 2024 - Jun 2024

Risk & Compliance analyst at Accenture

Jul 2022 - Mar 2024

Operations Associate at NKP Empire Ventures Pvt. Ltd

Jan 2022 - Jun 2022

Mohammad Sinan started working in 2022, then the employee has changed 4 companies and 4 jobs. On average, Mohammad Sinan works for one company for 10 months.

Their professional focus is Adverse media check, aml, and Analytical Skills across 3 core areas.

Mohammad holds Certified BSA/AML Professional (CCBCO), Anti-money Laundering (AML, KYC, Compliance), and GDPR Data Protection Compliance Udemy certifications.

Education

Bachelor of Commerce - BCom at Mangalore University

Bachelor of Commerce - BCom at St. Philomena College, Philomena Nagar, Darbe, Puttur-574202

Commerce at Sri Sathya Sai Loka Seva Educational Institutions, Alike

Frequently Asked Questions

What is Mohammad Sinan's email address?

SignalHire found verified email addresses for Mohammad Sinan, both business and personal. Their business email is s****m@commbank.com.au, and personal emails include m**************5@gmail.com.

What is Mohammad Sinan's phone number?

SignalHire found a verified phone number for Mohammad Sinan: +91-***-***-6600.

How do I contact Mohammad Sinan at Commonwealth Bank?

You can reach Mohammad Sinan 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 Mohammad Sinan's professional background?

Mohammad Sinan has 4 years of professional experience. They have held roles including Senior Associate, Fincrime Analyst, and Risk & Compliance analyst at companies such as Genpact, Revolut, and Accenture. Their education includes Bachelor of Commerce - BCom from Mangalore University, and Bachelor of Commerce - BCom from St. Philomena College, Philomena Nagar, Darbe, Puttur-574202.

Is Mohammad Sinan's contact information up to date?

Yes. Mohammad Sinan's SignalHire profile was last updated on 20 May 2026, reflecting their current position as Financial Crime Operations Analyst in Chief Operations Office at Commonwealth Bank in Sydney, NSW, Australia.

Mohammad Sinan Namesakes

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Mohammad Sinan
Sales Executive
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Mohammad Sinan
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Mohammad Sinan
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