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 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.
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
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.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.
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