Dalia Chattaraj

Dalia Chattaraj is a Quality Assurance Analyst at Commonwealth Bank since September 2020, with a strong background in regulatory compliance and customer due diligence. Prior to this role, Dalia worked at State Street from March 2018 to July 2020 as a Senior Associate in the Bank Policy & Strategy Team, overseeing compliance risk management and regulatory change management, and as an Associate handling ongoing negative news screening for anti-money laundering. Dalia's experience also includes serving as an Analyst for Customer Due Diligence at HSBC from January 2016 to September 2017, where responsibilities included gathering KYC information and performing transaction monitoring to prevent money laundering. Academically, Dalia holds a B.Com in Commerce from Jadavpur University and an M.Com in Accounting and Finance from Calcutta University.