Experience

• 

  Colliers international

  Sept 2009 - Dec 2009

  Administrator
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  Bank mayora

  Jan 2010 - Jan 2012

  Compliance officer

  Anti Money Laundering and Know Your Customer Officer

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  Pt.bank artha graha internasional tbk

  Jan 2012 - Mar 2013

  Promotions officer

  • Head Project for events Bank Artha Graha Internasional• Coordinating for exhibition• Create a project timeline event

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  Pt bank panin tbk

  Mar 2013 - Oct 2016

  Anti Money Laundering and Know Your Customer OfficerDedicated for Foreign Account Tax Compliance Act regulationsJOB DESK:• Cash Transaction Report and Suspicious Transaction Report• International Fund Transfer Instruction Report• Implementation of FATCA regulations• Implementation of APUPPT regulations• Provide APUPPT opinions for new product development program• Credit opinions• Credit reviewer• Development system for APUPPT• Monitoring Customers Transaction and Profile• Report and Analyzing Customers’ Transactions• Updating Customers Profile• Supervised representation APUPPT staff in the branch• Conduct APUPPT socialization for Frontliners (Customer Service, Teller, Marketing,etc) Show less

  • Head of AML & CTF Reporting & Policy Unit Work

    Sept 2015 - Oct 2016

  • Compliance Officer

    Mar 2013 - Sept 2015
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  Aia

  Oct 2016 - Jan 2019

  • Compliance Manager

    Jun 2018 - Jan 2019

  • Assistant Manager Compliance

    Oct 2016 - Jun 2018
• 

  Cigna

  Jan 2019 - Dec 2021

  Compliance manager
• 

  Msig life

  Dec 2021 - now

  Compliance manager