Divya Bangera Email
Executive Manager Financial Crime, Fraud and Scams Audit @ Commonwealth Bank
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Divya Bangera Location
- Sydney, NSW, AU
Divya Bangera Work
- 2025 -now Executive Manager Financial Crime, Fraud and Scams Audit @
- 2019 -2024 Senior Audit Manager Financial Crime and Regulatory Compliance @
- 2016 -2019 Manager, Financial Crime, FIT Assurance @
- 2016 -2016 Senior Controls Assurance Analyst @
- 2015 -2016 Chief Audit Manager @
- 2012 -2015 Senior Audit Manager @
- 2010 -2011 Management Trainee @
- 2008 -2010 Audit Trainee @ Vatsaraj & Co Chartered Accountants
Divya Bangera Education
- Association Of Certified Anti Money Laundering Specialist (ACAMS) 2023-2023
- Association of Certified Fraud Examiners (ACFE)
Associate's degree (Fraud Prevention, Detection and Investigation)
2020-2020 - The Institute of Chartered Accountants of India
- Holy Cross Convent School
SSC
- Bhavans College
Divya Bangera Skills
- Internal Audit
- Auditing
- Financial Analysis
- Financial Accounting
- Internal Controls
- Banking
- Tax
- Risk Management
- Financial Reporting
- Income Tax
- Accounting
- External Audit
- Financial Risk
- Statutory Audit
- Corporate Finance
- Finance
- Risk Assessment
- Microsoft Excel
- Due Diligence
- Anti Money Laundering
- Team Management
- Microsoft Office
- PowerPoint
- Sales
- Process Improvement
- Strategic Planning
- Customer Service
Divya Bangera Summary
- Divya Bangera, based in Sydney, NSW, AU, is currently a Executive Manager Financial Crime, Fraud and Scams Audit at Commonwealth Bank. Divya Bangera brings experience from previous roles at Commonwealth Bank, Westpac Group and Kotak Mahindra Bank. Divya Bangera holds a 2023 - 2023 Association Of Certified Anti Money Laundering Specialist (ACAMS). With a robust skill set that includes Internal Audit, Auditing, Financial Analysis, Financial Accounting, Internal Controls and more. Divya Bangera has 3 emails on RocketReach.
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