
Chintia Dwi Putri
Bank Supervision Department

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About me
Anti-Money Laundering at CGS International Sekuritas Indonesia
Education

Perbanas Institute
2019 - 2022Bachelor's degree Management - Financial ManagementCompleted training for Registered Securities Analyst organized by Sertfikasiku X CSA Institute at Perbanas Institute

Politeknik Negeri Jakarta
2016 - 2019Associate's degree Finance and Banking
Experience

Otoritas Jasa Keuangan
Feb 2019 - Mar 2019Bank Supervision Department• Assist in Information and Accounting Budgeting Division • Obtain information related to Bank Health Level for thesis

KGI Sekuritas Indonesia
Nov 2020 - Aug 2022Administration of Fixed Income
Mega Capital Sekuritas
Sept 2022 - Jul 2023Anti-Money Laundering
CGS International Sekuritas Indonesia
Jul 2023 - nowAnti-Money Laundering
Licenses & Certifications
- View certificate
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Math Fundamentals for Capital Markets
Corporate Finance Institute® (CFI)Oct 2021 
Broker Dealer Representative (WPPE)
Otoritas Jasa KeuanganNov 2021.webp)
E-Learning Penerapan APUPPT (Perusahaan Efek)
Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)Feb 2025
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