Talk to sales Try for Free

Rahmat Hidayat

Account Officer

300 followers

Depok, West Java, Indonesia

Connect with Rahmat Hidayat to Send Message

Connect with Rahmat Hidayat to Send Message

Timeline
About me
Hidup akan lebih indah jika bisa membahagiakan orang lain
Education
- STMIK Nusa Mandiri Jakarta
  2015 - 2016
  Bachelor’s Degree Computer Programming, Specific Applications
- Universitas Bina Sarana Informatika
  2001 - 2003
  Diploma of Education Management Information Systems and Services
- Universitas Nusa Mandiri
  -
  Gelar Sarjana Management Information Systems and Services
Experience
- BPRS Al Salaam
  Apr 2004 - Jan 2005
  Account Officer
- KJKS Arrahmah
  Feb 2005 - Sept 2007
  Senior Account Officer
- KJKS Arrahmah
  Sept 2008 - Sept 2009
  Credit Administrator
- PT. Bank Victoria Syariah
  Oct 2009 - Apr 2013
  Risk Management & AML Officer
- PT. Bank Victoria Syariah
  Jun 2013 - Jan 2015
  Compliance and Risk Senior Officer
- PT. Bank Panin Dubai Syariah Tbk.
  Jan 2015 - now
  - General Compliance & AML Head
    Oct 2024 - now
  - General compliance and GCG Head
    Feb 2022 - now
  - Senior Compliance Officer
    Sept 2021 - Jan 2022
  - AML Monitoring & Policy Officer
    Apr 2018 - Aug 2021
  - General Compliance & GCG Officer
    Jan 2015 - Mar 2018
Licenses & Certifications
- Manajemen Risiko Perbankan
  Lembaga Sertifikasi Profesi Perbankan
  Oct 2012
- Manajemen Risiko Level 2
  Badan Nasional Sertifikasi Profesi (BNSP)
- Kepatuhan Perbankan Syariah
  Lembaga Sertifikasi Profesi Perbankan
  Oct 2016
- Pelindungan Nasabah
  Diorama Training and Consultant
  Aug 2024
- Identifikasi LTKM LTKT dan Tata Cara Pelaporan
  Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)
  Jul 2012
- Sertifikasi manajemen risiko tingkat 3
  Badan Nasional Sertifikasi Profesi (BNSP)
  Dec 2023
- Bimbingan Teknis Aplikasi Go AML
  Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)

Recommendations
...