Najma Aqila Putrivi

Experience

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  AFS Intercultural Programs

  Sept 2018 - Jun 2019

  Awardee - AFS to Italy

  Selected as one of 152 participants nationwide for the AFS Intercultural Program, a 10-month youth exchange initiative promoting global awareness and intercultural understanding. Lived and studied in Varese, Italy, gaining firsthand experience in cultural exchange and international community engagement.

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  BEM FISIP UI

  Feb 2021 - Jan 2022

  Human Resource Development Staff

  Successfully managed 11 internal programs for BEM FISIP UI 2021, including two skill-upgrading sessions, a BEM Gathering with over 300 participants, and two rounds of evaluation reports for 147 committees. Acted as a key support system for the Department of Sports, maintaining strong internal relations and ensuring departmental needs were met.Main Projects:Rapat Kerja BEM FISIP UI 2021, Sekolah BEM Paruh Pertama dan Kedua, BEM Gathering 2021, Sekolah Regenerasi (SERASI), Psychological First Aid (PFA), Rapat Pleno BEM FISIP UI 2021, PSDM 101, Ruang BEM Virtual, Main Bareng BEM (MBB), Rapor 1.0 and 2.0, JJAK (Jelajah Jejak Akhir Kepengurusan).Also involved in:FISIP Juara 2021. Show less

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  Ikatan Abang Mpok Depok

  Sept 2021 - Oct 2022

  Abang Mpok Depok 2021

  Represented Depok as a Tourism Ambassador through Abang Mpok Depok 2021, promoting local tourism, culture, and SMEs. Organized educational events for children and coordinated with the local government for initiatives under Abang Mpok Menyapa, including literacy programs, cultural community collaborations, and SME promotion. Acted as MC, escorted VIP guests at official events, and served as Secretary for the 2022 ambassador selection, managing over 100 documents and project logistics. Also led the Talent Show event, coordinating 30 performers and collaborating with Dakara Indonesia. Show less

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  Vidio

  Aug 2023 - Jul 2024

  Anti Piracy Intern

  Supported intellectual property protection efforts at Vidio by implementing anti-piracy strategies and monitoring online platforms for copyright infringement. Used digital tools and web searches to detect and report pirated content, particularly live sports and entertainment, across platforms such as TikTok, Facebook, Twitter, and web domains. Issued takedown requests and gathered data on illegal streaming sites to support the “Internet Positif” program by Kominfo (Ministry of Communication and Information Technology, Republic of Indonesia). Show less

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  Deloitte

  Sept 2024 - Nov 2024

  SEA RRG - KYC Intern

  Assisted in executing background check protocols and KYC procedures during a 3-month internship, completing over 1,000 background checks to help reduce processing backlogs. Supported customer due diligence (CDD) and enhanced due diligence (EDD) for high-risk clients by collecting, verifying, and reviewing identification documents. Conducted risk-focused research using internal and external databases to assess client profiles and ensure compliance with regulatory standards.

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  MariBank

  Mar 2025 - now

  AML Operations

  Conducted transaction monitoring to detect and escalate suspicious activities in line with anti-money laundering (AML) regulations and internal policies. Reviewed alerts, analyzed transaction patterns, and identified potential red flags or unusual behaviors. Ensured clear documentation of findings and timely case handling to support regulatory reporting. Applied a strong understanding of MAS regulations to ensure compliance and enhance the effectiveness and accuracy of the AML process.