Annisa Novianti

Experience

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  ABFI Institute of Perbanas

  Jan 2013 - Jan 2014

  Lecturer Assistant

  Teaching additional material for economics mathematics and mathematics business

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  Central Bank of Indonesia

  Jul 2015 - Aug 2015

  Internship
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  Bank Ekonomi Raharja (Member HSBC Group)

  Sept 2016 - Mar 2017

  AML Investigator Support

  1. Collecting and compiling relevant data and documentation from various internal and external sources, including customer records, transaction details, public records, and open-source intelligence.2. Reviewing financial statements, account activity, and transaction patterns to detect anomalies or patterns consistent with money laundering.3. Assisting in the preparation of reports, case files, and other documentation related to suspicious activities. This includes summarizing findings, documenting investigative steps taken, and maintaining accurate records to support legal and regulatory requirements. Show less

• 

  HSBC

  Apr 2017 - now

  1. Accurately and efficiently process financial transaction including cash transactions (deposit & withdrawal), fund transfer, cheque cashing, payment for credit cards, term deposit and currency exchanges.2. Maintained accurate and organized transaction records, including receipts, deposit slips, and withdrawal forms.3. Educate customers on account features, benefits, and online banking options to enhance their banking experience.4. Assist in monitoring and reporting suspicious activities, ensuring compliance with anti-money laundering (AML) and Know Your Customer (KYC) regulations Show less 1. Processed various financial transactions, including account opening, fund transfers, and wealth transaction (bonds, mutual fund, insurance)..2. Handling document management, including maintaining files, organizing records, and generating reports related to customer accounts, transactions, or regulatory requirements.3. Collaborate with various departments within the bank, such as front-office teams, operations, finance, and IT, to ensure smooth workflow and resolve any issues or queries.4. Assist in internal and external audits by providing requested documents, information, and explanations related to their respective areas of responsibility.5. Maintained branch inventory.6. Assist in daily sales activity report. Show less

  • Team Leader Operation & Teller

    Jul 2025 - now

  • Spv Service Relationship

    Dec 2023 - Aug 2025

  • Spv Teller

    Aug 2021 - Dec 2023

  • Back Office

    Apr 2017 - Aug 2021