Fadli Mohammad Mas'ad

Experience

• 

  Bank HSBC Indonesia

  Aug 2016 - Feb 2017

  Inputting and screening data of customer then analyzing and making questions whether any suspicious activities to the report for following up to relationship manager. Monitoring, analyzing and investigating transaction of suspicious customer accounts whether indicates to money laundering, corruption, terrorism financing, fraudlent activities, criminal records, PEPs, etc. based on alerts generated through CAMP (Customer Activity Monitoring Program) system and SCDM (Security Compliance Data Matching) system then creating and decisioning the report to close or escalate.

  • CDD Utility Support Staff

    Feb 2017 - Feb 2017

  • AML, CTF & Sanctions Staff

    Aug 2016 - Jan 2017
• 

  Six Capital

  Mar 2017 - Mar 2017

  Data Analyst Intern

  Analyzing and predicting fluctuation of foreign exchange then decisioning the right price per insights through Vision Alpha system.

• 

  Rabobank Indonesia

  Jul 2017 - now

  • Ensuring, verificating and validating new client due diligence review, KYC (Know Your Customer) periodic review, open/close account process, amendment process and BIB (Business Internet Banking) review process with following up and collecting all of requirements document from the relationship manager then creating, analyzing and decisioning the risk rating report whether indicates to money laundering, corruption, terrorism financing, fraudlent activities, criminal records, PEPs, etc. based on customer profile through T24 (Temenos 24) system especially for Wholesale clients.• Authorizing, analyzing, researching, correcting and giving advice about the risk assessment reports of COB Analyst and CDD Analyst whether has right, matched and completed based on customer profile through T24 (Temenos 24) system.• Analyzing, idenficating and developing about the interface, quality and bugs of T24 (Temenos 24) system through User Acceptance Testing (UAT) for COB and CDD roles.• Creating PQI (Performance and Quality Improvement) of Client On-Boarding report per weekly and FATCA (Foreign Account Tax Compliance Act)/CRS (Common Reporting Standard) on-boarding classification report per monthly.• Provide training, implementing and ensuring about the CDD/KYC modules and systems to all new recruitment and branch operations employees.• Assisting, supporting and backing up to COB & CDD Department Head in undertaking the department, workflow systems, procedures and policies. Show less

  • Corporate COB & CDD Specialist

    Oct 2017 - now

  • CDD Analyst Officer

    Jul 2017 - Oct 2017