Shikha Semwal: Email & Phone Number

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Manager-Business Controls & Monitoring (Fraud and Scam Operations and Fraud Prevention) at Westpac|Australia

Position:

Manager-Business Controls & Monitoring (Fraud and Scam Operations and Fraud Prevention) at Westpac

Location:

Australia

View Shikha Semwal's Email

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Last updated: 2026-07-12

Updated: 2026-07-12

Found email addresses for Shikha Semwal:

Business emails:

s**@westpac.com.au

Personal emails:

s**********l@gmail.com

Found phone for Shikha Semwal:

+61-***-***-3828

A different Shikha Semwal?

Work Experience 12 years

Manager-Business Controls & Monitoring (Fraud and Scam Operations and Fraud Prevention) at Westpac

Dec 2024 - Current

Business Analysis Specialist-Projects & Change (Financial Crime & Fraud Prevention) at Westpac

Feb 2022 - Dec 2024

Risk Analyst - Financial Crime and Fraud Prevention at Westpac

Jul 2019 - Jan 2022

Deputy Director of Income Tax at Government of India

Jun 2018 - Oct 2018

Deputy Commissioner of Income Tax (International Tax) at Government of India

Jul 2016 - Jun 2018

Assistant Commissioner of Income Tax (Domestic Business-Contractors) at Government of India

Jun 2015 - Jun 2016

Assistant Commissioner of Income Tax (Individuals) at Government of India

Aug 2014 - May 2015

Officer on Special Duty at Government of India

Apr 2014 - Jul 2014

Shikha Semwal started working in 2014, then the employee has changed 1 company and 7 jobs. On average, Shikha Semwal works for one company for 1 year 5 months.

Shikha is proficient in English and Hindi. Their professional focus is Analytical Skills, Business Analysis, and Business Impact Analysis across 3 core areas.

Shikha holds Career Essentials in Cybersecurity, Lean Six Sigma Yellow Belt, and Certified Anti-Money Laundering Specialist (CAMLS) certifications.

Education

Master's degree at National Academy of Legal Studies & Research (NALSAR) University Hyderabad

Induction Course at National Academy of Direct Tax

Bachelor's degree at College Of Technology, G.B.P.U.A&T, Pantnagar

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