
Nessya Atillah
Business Owner

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

Universitas Andalas
2010 - 2016Bachelor's degree Anthropology A
Experience

LA Pretty Store
Jan 2016 - Apr 2021Business OwnerBuilt 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 2016User Experience ConsultantCreating 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 2018Financial Advisor ShariaAs 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 2019Liaison OfficerEnsure 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 2024Process 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 2024Officer - Transaction Monitoring - AML & Sanction Operations Dept
Apr 2021 - Jan 2024Sanction Screening - Risk & Control Management
Dec 2020 - Apr 2021WLF Name Screening Backwash Investigator - Risk & Control Management
Jan 2020 - Dec 2020
Licenses & Certifications
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Identifikasi Transaksi Keuangan Mencurigakan Bagi Perbankan
Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)Oct 2021
SERTIFIKASI MANAJEMEN RESIKO LEVEL 1
BNSP Republik IndonesiaSept 2021
GENERAL BANKING KNOWLEDGE PROGRAM
PT Efektifpro Knowledge SourceOct 2022
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