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Joanna Raptis's email & phone

Position:Senior Manager, Financial Crime Compliance Detection at Commonwealth Bank
Experience:12 years
Location:Sydney, New South Wales, Australia

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Work Experience

Senior Manager, Financial Crime Compliance Detection at Commonwealth Bank

Jan 2025 - Current

Manager Coverage Research - Financial Crime Analytics at Commonwealth Bank

Jun 2022 - Jan 2025

Federal Agent at Australian Federal Police

May 2019 - Jun 2022

Senior Analyst Financial Crime Intelligence Unit at Commonwealth Bank

Sep 2018 - Nov 2019

Senior Analyst Transaction Monitoring at Commonwealth Bank

Jan 2018 - Sep 2018

Analyst Transaction Monitoring at Commonwealth Bank

Dec 2016 - Jan 2018

AML 3 Remediation at Commonwealth Bank

May 2016 - Dec 2016

Analyst Enhanced Customer Due Diligence at Commonwealth Bank

Nov 2015 - May 2016

Analyst Monitoring & Reporting at Westpac

Jun 2014 - Nov 2015

Joanna Raptis started working in 2014, then the employee has changed 2 companies and 8 jobs. On average, Joanna Raptis works for one company for 1 year 4 months.

Education

Diploma of Policing at Australian Federal Police

Emmaus Catholic College

Frequently Asked Questions

What is Joanna Raptis's minimum period of employment in the companies?

Joanna Raptis's minimum period of employment in various companies is 6 months.

What is Joanna Raptis's average duration of employment for different companies?

On average, Joanna Raptis works for one company for 1 year 5 months

What industries has Joanna Raptis worked in?

Joanna Raptis works in the Financial Services. Previously, Joanna Raptis worked in the Law Enforcement, and Banking.

What positions has Joanna Raptis held before?

Previously, Joanna Raptis worked as a Manager Coverage Research - Financial Crime Analytics, and Federal Agent, and Senior Analyst Financial Crime Intelligence Unit, and Senior Analyst Transaction Monitoring, and Analyst Transaction Monitoring.

How do I contact Joanna Raptis?

Joanna Raptis's email address is r*****j@commbank.com.au, phone number is +61-***-***-9214. Sign up to get contact details.

Who is the Managing Director & CEO of the Commonwealth Bank?

The Managing Director & CEO of the Commonwealth Bank is Matt Comyn

Joanna Raptis Namesakes

Name
Company
Position

Other employees at Commonwealth Bank

Name
Company
Position
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Customer Banking Specialist

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