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Rika Elfira

Consumer Banking Operation Staff

Jakarta, Jakarta, Indonesia

Connect with Rika Elfira to Send Message

Connect with Rika Elfira to Send Message

Timeline
About me
Entrepreneur Still an AML-CFT enthusiast
Education
- Universitas Padjadjaran (Unpad)
  -
  Bachelor's degree Economics
Experience
- DBS Bank
  Dec 2005 - Nov 2008
  Consumer Banking Operation Staff
  conduct CDD and on-boarding process on the corporate account opening
- PT. Bank Mizuho Indonesia
  Dec 2008 - Aug 2021
  - Reporting to authority i.e. PPATK, etc- Checking and Monitoring implementation of AML &CFT in the bank- Daily review of customer un-usual transaction based on system- Maintain Bad Guy List and Sanction List - Conduct training to other department- Handling review of CDD fo on boarding process and regular review- Maintain policy and procedure for implementation of AML&CFT - Checking and Monitoring implementation of AML &CFT in the bank- Daily review of customer un-usual transaction based on system- Maintain Bad Guy List and Sanction List - Conduct training to other department- Handling review of CDD for on boarding process and regular review- Maintain policy and procedure for implementation of AML&CFT
  - Anti Money Laundering Officer
    Mar 2014 - Aug 2021
  - Know Your Customer (KYC) Unit Staff
    Dec 2008 - Feb 2014
- Takana house
  Aug 2018 - now
  Small Business Owner
  Takana House BPJPH halal certificate #ID31110004783450523 issued 16 June 2023
Licenses & Certifications
- Compliance Certification Level 1
  LSPP
- Risk Management Certification Level 2
  BSMR
- Risk Management Certification Level 1
  BSMR
- CAMS enterprise member of Mizuho Group
  ACAMS
  Sept 2018
Volunteer Experience
- Committee Member
  Issued by Yayasan Orangtua Peduli (YOP) on Jun 2011
  Associated with Rika Elfira

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