Vansh Batra Email
Financial Crime Analyst | AI Champion, Financial Crime Operations @ Commonwealth Bank
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Vansh Batra Location
- Sydney, NSW, AU
Vansh Batra Work
- Financial Crime Analyst | AI Champion, Financial Crime Operations @ (December 2022 - Present)
- Financial Crime Operations Analyst @ Big Four Australian Bank (August 2021 - December 2022)
- Casual Sales Member @ (September 2020 - January 2021)
- Business Analysis and Research @ (April 2020 - July 2020)
- Finance and Business Intern @ (June 2019 - July 2019)
- Finance and Operations Intern @ (July 2018 - July 2018)
- Finance Intern @ (February 2018 - April 2018)
Vansh Batra Education
- SP Jain School of Global Management - Dubai, Mumbai, Singapore & Sydney
Bachelor of Business Administration - BBA (Business Administration and Management, General)
2017-2021 - South Point Public School
Senior Secondary (Higher Education/Higher Education Administration)
2015-2017 - Jankidas Kapur Public School
Higher Secondary Education (PCM)
2000-2015 - CFA Institute
Standard of Professional Conduct (Accounting and Finance)
- CFA Institute
Standard Of Professional Conduct
Vansh Batra Skills
- AML/CTF
- Account Management
- Account Reconciliation
- Analytic Problem Solving
- Analytical Skills
- Anti-Money Laundering
- Automation
- Automation and Workflow Optimisation
- Budgeting & Forecasting
- Business Administration
- Business Analysis
- Business Development
- Business Intelligence (BI)
- Business Strategy
- Business Support
- CMRS
- Change Management
- Communication
- Competitive Analysis
- Compliance Assurance
- Compliance Strategy
- Conflict Resolution
- Creative Writing
- Cross-functional Communication
- Customer Experience
- Data Analysis
- Data Analytics
- Data Sourcing
- Data Validation
- Excel Dashboards
- Finance
- Financial Analysis
- Financial Analysis & Reporting
- Financial Crime Investigations
- Financial Crimes Investigations
- Financial Management
- Financial Operations
- Financial Planning
- Financial Reporting
- Forecasting
- Fraud Investigations
- Google Analytics
- Governance Reporting
- Incident & Issue Management
- Internal Communications
- Internal Controls
- Investigations
- Investment Analysis
- Law Enforcement Intelligence
- Law Enforcement Liaison
- Leadership
- Logistics Management
- MATLAB
- Management
- Market Analysis
- Market Research
- Marketing Strategy
- Microsoft Excel
- Microsoft Office
- Microsoft Power BI
- Microsoft PowerPoint
- Microsoft Suite
- Microsoft Word
- Operational Risk Analysis
- Operational Risk Management
- Planning Budgeting & Forecasting
- Power BI
- Problem Solving
- Process Compliance
- Process Flow Documentation
- Process Improvement
- Profit & Loss Management
- Regulatory Compliance
- Report Writing
- Research
- Retail Operations
- Risk & Control Assurance
- Risk Advisory
- Risk Awareness
- Risk Communication
- Risk Control Self Assessment (RCSA)
- Risk Management
- Risk Reporting
- Root Cause Analysis
- SOP Development
- Stakeholder Communication
- Stakeholder Management
- Strategic Insights
- Strategic Planning
- Supply Chain Management
- Task Management
- Team Collaboration
- Team Coordination
- Team Leadership
- Team Reporting
- Time Management
- Trading
- Trend Analysis
Vansh Batra Summary
- Vansh Batra, based in Sydney, NSW, AU, is currently a Financial Crime Analyst | AI Champion, Financial Crime Operations at Commonwealth Bank. Vansh Batra brings experience from previous roles at Big Four Australian Bank, BIG W, Frost & Sullivan and Orange Business Services. Vansh Batra holds a 2017 - 2021 Bachelor of Business Administration - BBA in Business Administration and Management, General @ SP Jain School of Global Management - Dubai, Mumbai, Singapore & Sydney. With a robust skill set that includes AML/CTF, Account Management, Account Reconciliation, Analytic Problem Solving, Analytical Skills and more. Vansh Batra has 2 emails on RocketReach.
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