Sekai Ziso
Senior Analyst AML/CTF ,Risk Management & Compliance at Commonwealth Bank | Australia
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Senior Analyst AML/CTF ,Risk Management & Compliance at Commonwealth Bank in July 2018 to Present
Senior Risk Analyst AML/CTF at Commonwealth Bank
Senior Quality Assurance Analyst at Commonwealth Bank in August 2023 to September 2023
AML RISK ANALYST AML CTF Risk Management & Compliance at Westpac Group in January 2016 to June 2019
Customer Due Diligence Officer /AML CTF Risk Management & Compliance at Westpac in January 2017 to June 2018
CORPORATE BANKING SERVICING TEAM at St.George Bank in January 2013 to February 2016
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Team Culture
Pegasus
Key Performance Indicators
Due Diligence
Common Reporting Standard (CRS)
Oral Communication
Assessment
Microsoft Excel
Vulnerability
Cultural Competency
Plain English
Negotiation
Transaction Monitoring
Data Analysis
Finance
Financial Analysis
Customer Service Management
Critical Thinking
Focussed
Risk Assessment
Analytical Skills
Attention to Detail
Quality Reviews
Problem Solving
Regulatory Compliance
Financial Services
Customer Service
Risk Reviews
Communication
Counterterrorism
Understand & Convey Complex Information
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Discover more about Commonwealth BankWhat is Sekai Ziso email address?
Email Sekai Ziso at [email protected]. This email is the most updated Sekai Ziso's email found in 2026.
How to contact Sekai Ziso?
To contact Sekai Ziso send an email to [email protected]. (updated on March 13, 2025)
What company does Sekai Ziso work for?
Sekai Ziso works for Commonwealth Bank
What is Sekai Ziso's role at Commonwealth Bank?
Sekai Ziso is Senior Analyst AML/CTF ,Risk Management & Compliance
What is Sekai Ziso's Phone Number?
Sekai Ziso's phone (**) *** *** 249
What industry does Sekai Ziso work in?
Sekai Ziso works in the Financial Services industry.
Sekai Ziso Email Addresses
Sekai Ziso Phone Numbers
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