Sudha Gawali

Sudha Gawali: Email & Phone Number

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Financial Crime Analyst at Commonwealth Bank|Sydney, New South Wales, Australia

Position:

Financial Crime Analyst at Commonwealth Bank

Location:

Sydney, New South Wales, Australia

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Last updated: 2026-06-05
Updated: 2026-06-05

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Work Experience 11 years

Financial Crime Analyst at Commonwealth Bank

Jun 2025 - Current

Financial Crime Analyst at Green Light Worldwide

Oct 2024 - Jun 2025

AML/KYC Compliance and transactions monitoring officer at Tata Consultancy Services

Dec 2015 - May 2021

Sudha Gawali started working in 2015, then the employee has changed 2 companies and 1 job. On average, Sudha Gawali works for one company for 2 years 5 months.

Their professional focus is Anti-Money Laundering, Customer Due Diligence (CDD), and EDD across 3 core areas.

Education

M.Com at Savitribai Phule Pune University

ACAMS

Sudha Gawali Namesakes

Name
Company
Position
Sudha
P.E.S.Institute of Medical Sciences and Research
Biomedical Engineer
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sudha
Full Stack Engineer
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