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
- Executive Manager Financial Crime, Fraud and Scams Audit @ (January 2025 - Present)
- Senior Audit Manager Financial Crime and Regulatory Compliance @ (December 2019 - December 2024)
- Manager, Financial Crime, FIT Assurance @ (October 2016 - September 2019)
- Senior Controls Assurance Analyst @ (March 2016 - September 2016)
- Chief Audit Manager @ (April 2015 - January 2016)
- Senior Audit Manager @ (February 2012 - March 2015)
- Management Trainee @ (December 2010 - October 2011)
- Audit Trainee @ Vatsaraj & Co Chartered Accountants (September 2008 - December 2010)
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 - Holy Cross Convent School
SSC
- The Institute of Chartered Accountants of India
Chartered Accountant (Audit, Accounts and Finance, Income Tax)
- Bhavans College
Bachelor of Commerce (B.Com.) (Commerce)
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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