Danny Permana

Experience

• 

  PT. Bank Woori Saudara Indonesia 1906, Tbk

  Mar 2010 - now

  AML CFT OFFICER

  1. Develop Goal Setting Program Annual implementation of APU and PPT.2. draw up and propose guidelines for the implementation of APU and PPT program3. ensure:a. Systems that supports APU and PPT program; andb. Policies and procedures are in line with the development of the APU and PPT program to date, the risk of Bank products, activities and complexity of the Bank, and the Bank's transaction volume;4. monitor:a. Updating customer profiles and customer transaction profile;b. Doing a good communication with each unit of work related to the implementation of APU and PPT program to maintain the confidentiality of information;c. Supervise Unit has conducted work related functions and tasks in order to prepare a report on the allegations of Suspicious Transactions before presenting it to the Head of Risk Management & Complianced. Bank has identified high-risk areas associated with the APU and PPT with reference to the prevailing regulations and adequate resources;5. Ensure the implementation of APU and PPT Program application and conduct a review of its implementation6. To coordinate and monitor the implementation of policies for APU and PPT program with relevant work units that interacts with Customers;7. Receive report potentially suspicious financial transactions (red flag) of work units that interacts with Customers and perform analysis of the report;8. Conduct a review on suspicious transactions reports and other reports as stipulated in the Law on the prevention and eradication of money laundering to be submitted to PPATK the approval of the Director in charge of Compliance Function; and9. Assist the Head of Risk Management & Compliance Division in monitoring, analyzing, and recommended the need for APU and PPT training program for employees of the Bank.10. Supervise the report CTR, STR, IFTI, Sipesat submitted to PPATK11. To provide a response to the request to block the account accordance with applicable provisions of law enforcement authorities, Show less