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Shirley's
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Current Position:

Financial Crime Investigator at Commonwealth Bank

Experience:

9 years

Location:

Greater Sydney Area

How to contact Shirley

Last updated:2025-09-03
email**@commbank.com.au
phone+61-411-***-*26
LinkedIn
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Analytics

According to LinkedIn Shirley started working on 2016, then the employee has changed 5 companies and 6 jobs. On average, Shirley works for one company for 1 year 7 months. Shirley has been working as a Financial Crime Investigator for Commonwealth Bank for 243 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Financial Crime Investigator at Commonwealth Bank

Jan 2025 - Current

Financial Crime KYC/ECDD Analyst at Commonwealth Bank

Aug 2021 - Jan 2025

Client Service Administrator at Cartier

May 2019 - Sep 2023

Markets & Securities Sales and Trading Virtual Intern at Citi

Mar 2021 - Apr 2021

Internship Coordinator, HR & business development Intern at CareerDC

Jan 2020 - Mar 2020

Sales Specialist, Aftersales & Quality Specialist at CELINE

Jun 2017 - Dec 2018

Sales Associate at FERRAGAMO

Apr 2016 - Jun 2017

Education

MBA at University of Technology Sydney

Bachelor's Degree at University of Sydney

Frequently Asked Questions

How long has Shirley been working as a Financial Crime Investigator?

Shirley's total experience in various companies as a Financial Crime Investigator 8 months.

What is Shirley's minimum period of employment in the companies?

Shirley's minimum period of employment in various companies is 1 month.

What is Shirley's average duration of employment for different companies?

On average, Shirley works for one company for 1 year 9 months

What industries has Shirley worked in?

Shirley works in the Financial Services. Previously, Shirley worked in the Luxury Goods & Jewelry, and Education Management.

What positions has Shirley held before?

Previously, Shirley worked as a Financial Crime KYC/ECDD Analyst, and Client Service Administrator, and Markets & Securities Sales and Trading Virtual Intern, and Internship Coordinator, HR & business development Intern, and Sales Specialist, Aftersales & Quality Specialist.

How do I contact Shirley?

Shirley's email address is **@commbank.com.au, phone number is +61-411-***-*26. Sign up to get contact details.

Who is the Managing Director & CEO of the Commonwealth Bank?

The Managing Director & CEO of the Commonwealth Bank is Matt Comyn

Who are Shirley's peers at other companies?

Shirley's peers at other companies are Christine Salvador and Jessie Li Min Kau and Brice Duggan
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