2022 -2024 Analyst AML and CTF - Transaction Monitoring @
2021 -2022 AML Analyst @
2020 -2021 Forecast Analyst @
2018 -2020 Junior Associate @
2017 -2018 Junior Associate @
2016 -2017 Branch In Charge @
2014 -2016 Customer Service Representative @
2011 -2013 Digital Analyst @
Ashwin Abraham Education
James Cook University
Master's Degree (Business Administration and Management, General)
2013-2015
MESCE,Kuttipuram
Bachelors in Technology (Information Technology)
2007-2011
Bhavan's Vidya Mandir - Elamakkara
Higher Secondary (Science)
2005-2007
Ashwin Abraham Summary
Ashwin Abraham, based in Sydney, NSW, AU, is currently a Senior Analyst AML and CTF at Commonwealth Bank. Ashwin Abraham brings experience from previous roles at Commonwealth Bank, Momenta Group Global, Prosegur Activa and Unimoni. Ashwin Abraham holds a 2013 - 2015 Master's Degree in Business Administration and Management, General @ James Cook University. Ashwin Abraham has 3 emails and 1 mobile phone numbers on RocketReach.
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.