Rajesh Dhanekula Cams
Rajesh.Dhanekula is a Certified AML specialist with over 12 years of international experience in banking, regulatory compliance, risk... | Sydney, Sydney, Australia
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Rajesh Dhanekula Cams’s Emails ra****@co****.com
Rajesh Dhanekula Cams’s Phone Numbers No phone number available.
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Rajesh Dhanekula Cams’s Location Sydney, Sydney, Australia
Rajesh Dhanekula Cams’s Expertise Rajesh.Dhanekula is a Certified AML specialist with over 12 years of international experience in banking, regulatory compliance, risk controls, governance and assurance. Proficient in handling Anti Money Laundering and Accounting operations. Possess a knack of the financial management along with the practical experience in the analysis, development and implementation of Strategic Business Plans and Policies to ensure organizational growth, targeting maximum profitability & cost effectively. Previously worked with JP Morgan Chase & Barclays, where he was exposed to many aspects of Anti Money Laundering operations like KYC, CDD, Cash reporting etc. Had 8 years of diverse experience in accounting as well as Banking operations. Furthermore, the professional experience has helped in developing organizational skills and made me proficient in handling KYC, CDD, CTR, Bank reconciliation, Auditing, Payables, Receivables, Conducting Risk Assessments, Risk Management, and Compliance Management etc. Rajesh is CAMS certified from ACAMS (US) body and also pursuing his Advances Compliance Audit specialist from ACAMS. He attained Master’s degree in banking, finance and Professional accounting, in addition he also carry Bachelor’s degree in Accounting and Taxation.
Rajesh Dhanekula Cams’s Current Industry Commonwealth Bank
Rajesh
Dhanekula Cams’s Prior Industry
Sri Gayatri Constructions
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Jpmorgan Chase
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Barclays
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Citi
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Westpac
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Commonwealth Bank
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Work Experience
Commonwealth Bank
Team Manager
Thu Aug 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Commonwealth Bank
Point of Reference(TL)
Fri Apr 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Aug 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)
Commonwealth Bank
Senior Analyst Customer Risk
Sun Nov 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Apr 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Westpac
Customer Risk Assesment Support Lead
Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Oct 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Westpac
Sanctions Support Lead
Sat Sep 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Westpac
Senior Risk Analyst
Tue Aug 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Sep 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Westpac
Risk Analyst - Permanent
Thu Sep 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Aug 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Westpac
Risk Analyst on Contact Role
Sun Nov 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Sep 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Compliance Officer
Tue Sep 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Nov 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Barclays
Team Manager
Sun Jul 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jul 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Jpmorgan Chase
Operations Supervisor
Mon Jan 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jul 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Sri Gayatri Constructions
Accountant
Fri Apr 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Dec 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Rajesh Dhanekula Cams Email Addresses
FAQ About Rajesh Dhanekula Cams
-
Rajesh Dhanekula Cams is located at
Sydney, Sydney, Australia -
Rajesh Dhanekula Cams is a
Rajesh.Dhanekula is a Certified AML specialist with over 12 years of international experience in banking, regulatory compliance, risk controls, governance and assurance. Proficient in handling Anti Money Laundering and Accounting operations. Possess a knack of the financial management along with the practical experience in the analysis, development and implementation of Strategic Business Plans and Policies to ensure organizational growth, targeting maximum profitability & cost effectively. Previously worked with JP Morgan Chase & Barclays, where he was exposed to many aspects of Anti Money Laundering operations like KYC, CDD, Cash reporting etc. Had 8 years of diverse experience in accounting as well as Banking operations. Furthermore, the professional experience has helped in developing organizational skills and made me proficient in handling KYC, CDD, CTR, Bank reconciliation, Auditing, Payables, Receivables, Conducting Risk Assessments, Risk Management, and Compliance Management etc. Rajesh is CAMS certified from ACAMS (US) body and also pursuing his Advances Compliance Audit specialist from ACAMS. He attained Master’s degree in banking, finance and Professional accounting, in addition he also carry Bachelor’s degree in Accounting and Taxation. Commonwealth Bank -
Rajesh Dhanekula Cams currently works in the
Commonwealth Bank -
Rajesh Dhanekula Cams specializes in
Rajesh.Dhanekula is a Certified AML specialist with over 12 years of international experience in banking, regulatory compliance, risk controls, governance and assurance. Proficient in handling Anti Money Laundering and Accounting operations. Possess a knack of the financial management along with the practical experience in the analysis, development and implementation of Strategic Business Plans and Policies to ensure organizational growth, targeting maximum profitability & cost effectively. Previously worked with JP Morgan Chase & Barclays, where he was exposed to many aspects of Anti Money Laundering operations like KYC, CDD, Cash reporting etc. Had 8 years of diverse experience in accounting as well as Banking operations. Furthermore, the professional experience has helped in developing organizational skills and made me proficient in handling KYC, CDD, CTR, Bank reconciliation, Auditing, Payables, Receivables, Conducting Risk Assessments, Risk Management, and Compliance Management etc. Rajesh is CAMS certified from ACAMS (US) body and also pursuing his Advances Compliance Audit specialist from ACAMS. He attained Master’s degree in banking, finance and Professional accounting, in addition he also carry Bachelor’s degree in Accounting and Taxation. -
Rajesh Dhanekula Cams speaks the following languages:
No languages available. -
Rajesh Dhanekula Cams has prior experience in the following industries:
Commonwealth Bank , Commonwealth Bank , Westpac , Westpac , Westpac , Westpac , Westpac , Citi , Barclays , Jpmorgan Chase , Sri Gayatri Constructions -
Rajesh Dhanekula Cams has the following professional experience:
Commonwealth Bank , Commonwealth Bank , Commonwealth Bank , Westpac , Westpac , Westpac , Westpac , Westpac , Citi , Barclays , Jpmorgan Chase , Sri Gayatri Constructions . -
You can view Rajesh Dhanekula Cams’s
LinkedIn profile at LinkedIn URL. -
Rajesh Dhanekula Cams’s work email addresses are
[email protected] . -
Rajesh Dhanekula Cams works at
Commonwealth Bank
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