Position:
Financial Crime Operations Analyst in Chief Operations Office at Commonwealth Bank
Location:
Bengaluru, Karnataka, India
Found email addresses for Mohammad Sinan:
Found phone for Mohammad Sinan:
May 2025 - Current
Jun 2024 - May 2025
Mar 2024 - Jun 2024
Jul 2022 - Mar 2024
Jan 2022 - Jun 2022
Their professional focus is Accounting, Adverse media check, and aml across 3 core areas.
Mohammad holds Certified BSA/AML Professional (CCBCO), Anti-money Laundering (AML, KYC, Compliance), and GDPR Data Protection Compliance Udemy certifications.
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
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.