Kelli-Ann E
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Kelli-Ann E Email & Phone Number

Law Enforcement TM Analyst at Commonwealth Bank
Location: Randwick, New South Wales, Australia 7 work roles
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✓ Verified August 2026 2 data sources Profile completeness 71%

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Current company
Commonwealth Bank
Role
Law Enforcement TM Analyst
Location
Randwick, New South Wales, Australia
Company size
46609 employees

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Kelli-Ann E is listed as Law Enforcement TM Analyst at Commonwealth Bank, a with 46609 employees, based in Randwick, New South Wales, Australia. AeroLeads shows a matched LinkedIn profile for Kelli-Ann E.

Kelli-Ann E previously worked as AML Transaction Monitoring Analyst at Ing Australia and ECDD Risk & Compliance Analyst at Commonwealth Bank.

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Email format at Commonwealth Bank

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Commonwealth Bank

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About Kelli-Ann E

With over 6 years of experience in AML financial crime roles, I’ve worked with global banks and one of Australia’s Big Four, gaining experience in transaction monitoring, ECDD of individuals and entities, KYC, and a range of financial crime compliance processes. My work centres on detecting and mitigating risks while ensuring regulatory compliance and maintaining the integrity of financial operations.I have a keen eye for detail, strong problem-solving skills, and an analytical mindset that helps me tackle challenges across industries. Whether refining processes or identifying key risks, I’m always eager to add value.I will soon be transitioning and I am open to roles in financial crime while also exploring new career paths where my transferable skills can add value. I’d love to connect with anyone interested in having a chat about potential opportunities!

Current workplace

Kelli-Ann E's current company

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Commonwealth Bank
Commonwealth Bank
Law Enforcement TM Analyst
Randwick, NSW, AU
Website
commbank.com.au
Employees
46609
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7 roles

Kelli-Ann E work experience

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Aml Transaction Monitoring Analyst

Ing Australia

Sydney, New South Wales, Australia

•Monitored flagged transactions daily to investigate suspicious activity in line with AML/CTF regulations, delivering thorough analysis and well-documented findings.•Analysed transaction data to identify risks, supporting decisions on case dismissals, requests for additional information, or escalations.•Performed KYC checks and reviewed client accounts to detect links to financial crimes such as tax evasion, organised crime, and other illicit activities.•Consolidated data from multiple sources into clear, actionable reports, facilitating informed decision-making.•Collaborated with first-line defence teams to improve alert accuracy and compliance practices, strengthening overall risk management.

May 2023 - Sep 2024

Ecdd Risk & Compliance Analyst

Commonwealth Bank

Sydney, New South Wales, Australia

•Conducted Enhanced and Standard Due Diligence (ECDD/CDD) on high and very high-risk individuals and entities, including Politically Exposed Persons (PEPs).•Monitored unusual transactions and identified patterns linked to potential money laundering (ML), terrorism financing (TF), and other illicit activities, adhering to LEA requests and performing extended reviews for FCIU cases.•Updated and reviewed customer information through KYC requests to maintain accurate and up-to-date profiles.•Ensured full compliance with internal AML/CTF policies and AUSTRAC regulations.

Jun 2018 - Apr 2023

Customer Service Specialist

Smartsalary

Sydney, New South Wales, Australia

Dec 2017 - Jun 2018

Customer Services Agent

Amp

Sydney, New South Wales, Australia

Jul 2017 - Dec 2017

Customer Service Specialist

M&S Bank

Chester, United Kingdom

Oct 2014 - Aug 2016
Team & coworkers

Colleagues at Commonwealth Bank

Other employees you can reach at commbank.com.au. View company contacts for 46609 employees →

HW Hamza Warisi Hamza Warisi Colleague at Commonwealth BankSydney, New South Wales, Australia View → CB Cameron Bell Cameron Bell Colleague at Commonwealth BankMascot, New South Wales, Australia View → BF Basma Firas Basma Firas Colleague at Commonwealth BankGreater Melbourne Area, Australia View → AS Amanda Sutherland Amanda Sutherland Colleague at Commonwealth BankCoonabarabran, New South Wales, Australia View → LG Luke Glasgow Luke Glasgow Colleague at Commonwealth BankGreater Perth Area, Australia View → CT Cornelius Tenabaum Cornelius Tenabaum Colleague at Commonwealth BankGreater Sydney Area, Australia View → MM Mahendran M Mahendran M Colleague at Commonwealth BankBengaluru, Karnataka, India View → BB Bree Bonnell Bree Bonnell Colleague at Commonwealth BankLimbri, New South Wales, Australia View → YH Yongko Henwidjaja Cpa Yongko Henwidjaja Cpa Colleague at Commonwealth BankGreater Sydney Area, Australia View → AJ Ankit Jaiswal Ankit Jaiswal Colleague at Commonwealth BankBengaluru, Karnataka, India View →
FAQ

Frequently asked questions about Kelli-Ann E

Quick answers generated from the profile data available on this page.

What company does Kelli-Ann E work for?

Kelli-Ann E works for Commonwealth Bank.

What is Kelli-Ann E's role at Commonwealth Bank?

Kelli-Ann E is listed as Law Enforcement TM Analyst at Commonwealth Bank.

Where is Kelli-Ann E based?

Kelli-Ann E is based in Randwick, New South Wales, Australia while working with Commonwealth Bank.

What companies has Kelli-Ann E worked for?

Kelli-Ann E has worked for Commonwealth Bank, Ing Australia, Smartsalary, Amp, and News Corp Australia.

Who are Kelli-Ann E's colleagues at Commonwealth Bank?

Kelli-Ann E's colleagues at Commonwealth Bank include Hamza Warisi, Cameron Bell, Basma Firas, Amanda Sutherland, and Luke Glasgow.

How can I contact Kelli-Ann E?

You can use AeroLeads to view verified contact signals for Kelli-Ann E at Commonwealth Bank, including work email, phone, and LinkedIn data when available.

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