Alia Moussa's Location
Sydney, New South Wales, Australia
Alia Moussa's Work
- Executive Manager, Financial Crimes RBS @ Commonwealth Bank
- Operational Risk Manager (Retail Banking Services) @ Commonwealth Bank
- Executive Manager, Digital Risk and Controls @ Commonwealth Bank
- Fraud Risk Manager @ Commonwealth Bank
- General Manager Identity and Access Management @ Commonwealth Bank
- Head of Identity and Access Management, Cyber Security @ Commonwealth Bank
- General Manager Cyber Identity and Protection Management @ Commonwealth Bank
Alia Moussa's Education
- Charles Sturt University
Master's degree (Financial Crime and fraud)
2019 - 2020 - Charles Sturt University
Masters of Anti-Money Laundering and Counter Terrorism Financing
2017 - 2019 - University of Western Sydney
Bachelor of Social Science (Criminology)
2003 - 2006
Alia Moussa's Skills
- Operational Risk
- Risk Management
- Operational Risk Management
- Fraud
- Enterprise Risk Management
- Banking
- Risk Assessment
- Governance
Alia Moussa's Summary
Alia Moussa, based in Sydney, New South Wales, Australia, is currently a Executive Manager, Financial Crimes RBS at Commonwealth Bank, bringing experience from previous roles at Commonwealth Bank. Alia Moussa holds a 2019 - 2020 Master's degree in Financial Crime and fraud @ Charles Sturt University. With a robust skill set that includes Operational Risk, Risk Management, Operational Risk Management, Fraud, Enterprise Risk Management and more, Alia Moussa contributes valuable insights to the industry. Alia Moussa has 1 mobile phone number on RocketReach.
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