Troy le Email
Fraud Scams Data and Modelling Lead @ Commonwealth Bank
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Troy le Location
- Sydney, NSW, AU
Troy le Work
- Fraud Scams Data and Modelling Lead @ (January 2024 - Present)
- Fraud Automation Product Owner (Technical) @ (April 2021 - January 2024)
- Fraud Intelligence Automation Manager @ (June 2019 - April 2021)
- Senior Fraud Intelligence Analyst @ (September 2018 - June 2019)
- Senior AML Analyst, Financial Crime Analytics, Business Insights and Analytics @ (January 2017 - September 2018)
- Senior Fraud Analyst, Data Analytics, Group Security and Advisory @ (January 2015 - January 2017)
- Fraud Analyst, Data Analytics, Group Security @ (July 2011 - January 2015)
- AML and CTF and Sanctions Analyst @ (August 2009 - July 2011)
- Account Manager, Margin Lending @ (June 2008 - August 2009)
- Client Services, Equities @ (July 2007 - June 2008)
Troy le Education
- La Trobe University
Bachelor of Finance (Finance)
- Melbourne Boys High School
Troy le Skills
- AML
- Analysis
- Analytical Skills
- Analytics
- Batch Programming
- Data Mining
- Financial Risk
- FircoSoft
- Fraud Detection
- Python
- R
- SAS
- SAS Anti-Money Laundering
- SAS Fraud Manager
- SQL
- VBA
- VBScript
- Data Analytics
- Advisory
- Solutions
- Security
- Sas Anti Money Laundering
Troy le Summary
- Troy le, based in Sydney, NSW, AU, is currently a Fraud Scams Data and Modelling Lead at Commonwealth Bank. Troy le brings experience from previous roles at Commonwealth Bank. Troy le holds a Bachelor of Finance in Finance @ La Trobe University. With a robust skill set that includes AML, Analysis, Analytical Skills, Analytics, Batch Programming and more. Troy le has 3 emails on RocketReach.
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