I am currently employed as a Senior Associate at the Commonwealth Bank of Australia, where I handle Enhanced Due Diligence (EDD) for both new and existing clients. My responsibilities include screening, KYC, transactional review, and managing escalations.Previously, I worked in AML/KYC roles at Standard Chartered Bank as a Senior Analyst and Specialist. There, I was involved in client screening, onboarding, and maintaining up-to-date checks on PEPs, sanctions, and KYC.