Troy le Email
Fraud and Scams Data and Modelling Lead @ Commonwealth Bank
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Troy le Location
- Sydney, NSW, AU
Troy le Work
- 2024 -now Fraud and Scams Data and Modelling Lead @
- 2021 -2024 Fraud Automation Product Owner (Technical) @
- 2019 -2021 Fraud Intelligence Automation Manager @
- 2018 -2019 Senior Fraud Intelligence Analyst @
- 2017 -2018 Senior AML Analyst, Financial Crime Analytics, Business Insights and Analytics @
- 2015 -2017 Senior Fraud Analyst, Data Analytics, Group Security and Advisory @
- 2011 -2015 Fraud Analyst, Data Analytics, Group Security @
- 2009 -2011 AML and CTF and Sanctions Analyst @
- 2008 -2009 Account Manager, Margin Lending @
- 2007 -2008 Client Services, Equities @
Troy le Education
- La Trobe University
Bachelor of Finance (Finance)
- Melbourne Boys High School
Troy le Skills
- Analytics
- SAS
- AML
- Financial Risk
- Fraud Detection
- VBA
- SAS Anti-Money Laundering
- SQL
- VBScript
- Data Mining
- Analysis
- R
- Batch Programming
- FircoSoft
- SAS Fraud Manager
- Python
- Data Analytics
- Advisory
- Solutions
- Security
- Sas Anti Money Laundering
Troy le Summary
- Troy le, based in Sydney, NSW, AU, is currently a Fraud and 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 Analytics, SAS, AML, Financial Risk, Fraud Detection and more. Troy le has 3 emails on RocketReach.
Looking for a different Troy le?
Find contact details for 700 million professionals.
Others Named Troy le
Troy le
Data Engineering Manager
Toronto, ON, CA
Troy le Roux
Network and Backhaul Manager
Hinckley, GB
Top Commonwealth Bank Employees
Ana Stojkovic
Chief Operating Officer, Major Client Group
Sydney, NSW, AU
Livia Lam
Chief Product Owner
Sydney, NSW, AU
Sam Booyachi
CIO for CommSec
Sydney, NSW, AU
Sharon Thorpe
Chief Operating Officer
Sydney, NSW, AU
Stephen Norton
Chief Operating Officer, CommSec
Sydney, NSW, AU
Kathy Condos
Chief Operating Officer | Group Audit and Assurance
Sydney, NSW, AU
Brendan Hopper
Managing Director Innovation Ecosystems
Sydney, NSW, AU
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co