Nessya Atillah

Nessya Atillah

Business Owner

Followers of Nessya Atillah233 followers
location of Nessya AtillahJakarta Metropolitan Area

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  • Timeline

  • About me

    Ex-Commonwealth Bank Indonesia | Assistant Manager | Transaction Monitoring Analyst | AML Sanction Ops

  • Education

    • Universitas Andalas

      2010 - 2016
      Bachelor's degree Anthropology A
  • Experience

    • LA Pretty Store

      Jan 2016 - Apr 2021
      Business Owner

      Built and nurtured an online community while managing sales of beauty products and clothing on Instagram, focusing on creating lasting connections with customers.Designed visually appealing Instagram feeds and wrote engaging, relatable captions, making shopping a more exciting and personal experience for customers.

    • Samsung Electronics

      May 2016 - Oct 2016
      User Experience Consultant

      Creating positive experiences for customers and ensuring their satisfaction with samsung mobile phone productsUnderstand marketing and sales techniquesGood understanding of customer needsSuggest relevant additional products to customers, both existing and new.Overcome objections that may arise and increase sales. Daily, weekly and monthly sales targets must be achieved.

    • AXA Mandiri Financial Services

      Mar 2017 - Mar 2018
      Financial Advisor Sharia

      As Bancassurance Syariah - Bank Mandiri SyariahProvide integrated banking and insurance solutions to customersAnalyse customers' financial needs and identify cross-product sales opportunitiesExplain banking and insurance products and processes to customers.Help customers select financial products that best suit their needsUnderstand banking and insurance policies to provide the best solutions.Build good relationships with customers and provide after-sales serviceIncrease customer satisfaction and achieve sales targets Show less

    • Hutchison 3 Indonesia

      Aug 2019 - Aug 2019
      Liaison Officer

      Ensure that guests and their families feel comfortable and well-accommodated throughout the three day awards eventWarmly welcoming guests and their families, providing assistance from their arrival until the event concludes.Coordinating transportation, accommodation, and event schedules, ensuring everything runs seamlessly.Maintaining clear and effective communication, providing guests with relevant event information and addressing their needs promptly.Creating a pleasant and memorable experience by taking care of every detail, from seating arrangements to personal preferences.Handling any issues efficiently and professionally, allowing guests to enjoy the event without concerns. Show less

    • Commonwealth Bank Indonesia

      Jan 2020 - Aug 2024

      Process alerts generated by AML Monitoring System by reviewing, identifying unusual customer transaction, financial crime and fraud cases for investigation and monitoring.Perform investigation & follow up process on customer filtering (backwash) result related to AML CFT.Responsible for performing KYC/CDD/EDD and during periodic alert transaction reviews.Obtained necessary information during investigations and perform on going reviews of the KYC/customer.Ensure that information obtained is consistent with AML Policy and Procedures and satisfies regulatory requirements.(APU PPT / AML CFT & SANCTION / KYC) Show less

      • Assistant Manager - Transaction Monitoring Analyst - AML & Sanction Operations Dept

        Jan 2024 - Aug 2024
      • Officer - Transaction Monitoring - AML & Sanction Operations Dept

        Apr 2021 - Jan 2024
      • Sanction Screening - Risk & Control Management

        Dec 2020 - Apr 2021
      • WLF Name Screening Backwash Investigator - Risk & Control Management

        Jan 2020 - Dec 2020
  • Licenses & Certifications

    • Identifikasi Transaksi Keuangan Mencurigakan Bagi Perbankan

      Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)
      Oct 2021
    • SERTIFIKASI MANAJEMEN RESIKO LEVEL 1

      BNSP Republik Indonesia
      Sept 2021
    • GENERAL BANKING KNOWLEDGE PROGRAM

      PT Efektifpro Knowledge Source
      Oct 2022