Daisy J Email
Senior Associate - Financial Crime Operations @ Commonwealth Bank
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Daisy J Location
- Bengaluru, KA, IN
Daisy J Work
- 2025 -now Senior Associate - Financial Crime Operations @
- 2022 -2025 Senior Officer - Financial Crime Surveillance Unit @
- 2022 -2022 Corporate Risk Intelligence @
- 2021 -2021 Process Executive @
Daisy J Education
- University of Madras
MSc. Criminology And Criminal Justice Science
2019-2021 - Jain (Deemed-to-be University)
Bachelor of Science - BSC (Forensic Science and Technology)
2016-2019
Daisy J Skills
- Financial Statement Analysis
- Terrorist financing transactions
- Anti-Money Laundering
- Financial Crimes Investigations
- Forensic Analysis
- Criminology
- research project
- Research
- Data Collection
- project writing
- Analytical Skills
- Report Writing
- Criminal Law
- Criminal Justice
- Victimology
- Microsoft PowerPoint
- Microsoft Word
- Public Speaking
- Teamwork
- Time Management
- Problem Solving
- Decision-Making
- Forensic Biology
- Forensic Chemistry
- Forensic Toxicology
- Document Analysis
- Cyber crime
- Victim Services
- Bank Fraud
- Basic forensic accounting
- Fingerprinting
Daisy J Summary
- Daisy J, based in Bengaluru, KA, IN, is currently a Senior Associate - Financial Crime Operations at Commonwealth Bank. Daisy J brings experience from previous roles at Standard Chartered Bank, MitKat Advisory and Cognizant. Daisy J holds a 2019 - 2021 MSc. Criminology And Criminal Justice Science @ University of Madras. With a robust skill set that includes Financial Statement Analysis, Terrorist financing transactions, Anti-Money Laundering, Financial Crimes Investigations, Forensic Analysis and more. Daisy J has 2 emails on RocketReach.
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