AML CTF Operations | Risk & Compliance | Project Management@ Commonwealth Bank
Greater Sydney Area
Zeeshan Shahid
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Griffith University
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Tell me more about Zeeshan Shahid?
FlashIntel GPTZeeshan Shahid is a professional with 2 years of work experience. He is currently based in Sydney, Australia. Zeeshan has worked at Commonwealth Bank as AML/CTF Operations, Risk & Compliance, and Project Management. He also has experience as a Relationship Manager at Allied Bank Limited in Lahore, Pakistan. Zeeshan's expertise lies in the financial services industry, specifically in banking and credit intermediation.
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Work Experience
AML CTF Operations | Risk & Compliance | Project Management
Financial Services
Zeeshan Shahid's Professional Milestones
- Relationship Manager | Corporate & Investment Banking: Building strong communication and collaboration strategies to enhance client relations in corporate and investment banking.
- AML CTF Operations | Risk & Compliance | Project Management (2021-11-01~): Implementing robust risk management and compliance strategies to optimize project operations and foster effective project management.
Education
Certification
Colleagues
James Brogan
Data driven Customer & Product Lifecycle specialist | Agile Product Owner & Chapter Lead | MBA
Ronesh Singh
Business System Owner - Financial Crime at Commonwealth Bank Australia
Muhammad Umar Hashmi
Portfolio Management | Project Management Office | Master Scheduler | Program Delivery | Product Owner | Data Analytics
Daniel Corcoran
Senior Product Owner
Bertha Ishak
Product Owner, Instalment Lending Solutions at Commonwealth Bank
Other Named Zeeshan Shahid
Frequently asked questions
We found 4 Zeeshan Shahid's email addresses
We found 1 Zeeshan Shahid's phone numbers
Zeeshan Shahid's social media include: Linkedin,
Zeeshan Shahid works for Commonwealth Bank
Zeeshan Shahid's role in Commonwealth Bank is AML CTF Operations | Risk & Compliance | Project Management
Zeeshan Shahid works in the industry of Financial Services
Zeeshan Shahid's colleagues are James Brogan,Ronesh Singh,Muhammad Umar Hashmi
Zeeshan Shahid's latest job experience is AML CTF Operations | Risk & Compliance | Project Management at Commonwealth Bank
Zeeshan Shahid's latest education in Griffith University
