What You'll Do The Senior EDD Review Specialist is responsible for performing initial and ongoing periodic EDD reviews of higher risk customers and will also play a critical role in several other projects and processes including EDD Quality Control (QC) reviews, Line of Business (LOB) customer due diligence (CDD), setting customer risk rating methodology and scoring standards, etc. This Specialist will prepare reports on project results, recommended enhancements, and other initiatives as assigned. This position will also provide feedback, guidance, and training to EDD review staff based best practices, QC review findings, regulatory requirements, and internal audit/regulator feedback to achieve operational efficiencies, improve quality and mitigate opera