SANCTIONS & PAYMENTS
Société Générale
I screened cross-border payment alerts, reviewed names and transaction context, and documented whether to clear a case or escalate it. I represented the first-line team in wider sanctions discussions and helped turn process updates into examples colleagues could use.
ENHANCED DUE DILIGENCE
Commonwealth Bank of Australia
I investigated higher-risk customers and entities. That meant reconciling ownership, customer documents and activity across sources, then writing a case rationale another reviewer could follow. I used AI selectively for discovery and corroborated material findings manually.