Emile Everduim

• Cliënt Secondment at CBA: Acted as Deloitte lead for the financial crime controls stream, overseeing end to end delivery within a strategic 3LOA control automation program. Also served as Scrum Master from the CBA side, driving Agile delivery by aligning teams, managing dependencies, and ensuring timely, high quality implementation.

• Co-developed a transaction monitoring detection strategy for a major Australian bank, providing a future-proof direction and tangible steps to uplift detection capabilities in line with AML/CTF obligations and evolving financial crime risks.

• Conducted a design effectiveness and operational review for a large Australian superannuation provider, supervising a consultant, reviewing workpapers, and ensuring quality technical outputs aligned to AML/CTF requirements.

• Led high-profile KYC/CDD remediation cases at a global trust services provider, working closely with senior client stakeholders to resolve complex files and ensure compliance with AML/CTF obligations.

• Contributed to post-implementation reviews of AML/CTF transaction monitoring systems at two banks, reviewing the work of multiple consultants and providing SME input to support strategic recommendations for enhanced control effectiveness and regulatory alignment.

• Contributed to the implementation of a transaction monitoring system at an international insurance company, leading the client-side team on ruleset development and validation, and supporting reporting efforts to help establish AML/CTF compliance.

• Implemented an alert prioritization machine learning model at a leading bank, taking ownership of data quality and feature engineering to optimise AML/CTF alert handling and focus investigative resources on higher-risk activity.

Team Engagement Lead – Young Forensic Commission

Organised knowledge-sharing sessions, guest speakers, and team engagement initiatives to foster cohesion, learning, and development within the Forensic team.

• Mentored students and facilitated online group formation during the pandemic.

• Contributed to fraud protection at Knab Bank through the implementation of a fraud alert system.
• Analyzed data to discern false positives and true positives related to fraudulent behaviour.

• Delivered IT solutions for diverse on-location issues.
• Collaborated with major institutions such as the University of Amsterdam and Erasmus MC.

• Guided customers in optimising their contracts with the bank.
• Accessed multiple customer databases to provide effective support.