2013 -
2016 Transaction Monitoring Manager, AML and CTF Operations @
2012 -
2013 Debit Card Fraud Manager @
2012 -
2012 Application Fraud Manager @
2005 -
2012 Fraud Analyst @
2016 -
2018 AML Investigations Manager @
James Dyson Skills
Leadership
Banking
Stakeholder Management
Anti Money Laundering
Credit Cards
Sales
Financial Risk
Business Analysis
Credit Risk
Finance
Process Improvement
Financial Services
Microsoft Office
Risk Assessment
Risk Management
Credit
Change Management
Customer Service
Financial Analysis
Operational Risk
Operational Risk Management
Business Process Improvement
Management
Analytical Skills
Retail Banking
Analysis
Fraud Investigations
James Dyson Summary
James Dyson, based in Sydney, NSW, AU, is currently a Senior Manager - Financial Crime Operations at Commonwealth Bank. James Dyson brings experience from previous roles at Commonwealth Bank. With a robust skill set that includes Leadership, Banking, Stakeholder Management, Anti Money Laundering, Credit Cards and more. James Dyson has 2 emails on RocketReach.
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