Sydney, New South Wales, Australia
While data is essential for making informed decisions, it’s not the only factor in financial crime compliance. I believe in proactively strengthening processes, ensuring clarity in policies, and enabling teams to work smarter—not just reacting to issues after they arise. A strong compliance framework should be built with foresight, balancing risk management, efficiency, and adaptability to support both regulatory requirements and business objectives. I’ve worked across two of the Big Four banks, gaining hands-on experience in SMRs, ECDDs, TM, PEP, KYC and complex transactional reviews while focusing on process improvement, quality assurance, and policy optimization. I thrive in bridging the gap between risk management and operational efficiency, ensuring compliance is not just a requirement but a strategic advantage. I’m always looking to gain experience in different areas and take on new challenges that push me to grow. I’m excited about opportunities that let me learn, evolve, and be part of something dynamic—whether it’s improving processes, solving complex problems, or stepping into a role that takes me to the next level. If that sounds like something worth talking about, let’s connect!
The Commonwealth Bank of Australia (CBA) is the largest bank in Australia. The leading provider of integrated financial services, including retail, premium, business and institutional banking, superannuation, insurance and share-broking products and services. across New Zealand, Asia, the United States and the United Kingdom. • Ensured that necessary historical relevant information capture and highlight in accordance with Group Policy. • Analysed and identified accurate risk rating for clients to highlight risks associated with jurisdictions, businesses, products, complex ownership structure, transactional nexus and PEPs • Completed enchanced customer due diligence investigations ECDD on HRC customer - including but not limited to RBS, BB, SMEs, and NPO - using public and private databases in accordance with AML/CTF regulations • Performed PEP, sanction, adverse media search on World-check One, Factiva (request) and Google • Clear articulation of investigation findings to facilitate reporting along with transaction anaylsis and escalate to senior for further investigation