Experience

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  Standard chartered bank

  Feb 2006 - Jan 2014

  • Ensure the compliance of mutual fund regulation as issued by Capital Market and Financial Institution Supervisory Agency(BAPEPAM & Lembaga Keuangan) and also by central bank (Bank Indonesia) are in place with bank operation procedure.• Ensuring the process are comply with Group Policy on preventing Money Laundering in the fund services areas. • To ensure or monitoring, obtaining, interpreting and disseminating new regulation which applicable to mutual fund products.• To monitor and review the appropriateness of services and speed of delivery to ensure that meets the customer expectation and continually improve the quality of services in bank standard process. 收回 • Making a report and submitted properly to Central Bank for any Financial Market transaction (i.e Derivative, FX and also Money market) that trade on daily basis (Laporan Harian Bank Umum) in timely manner, • Maintain all the documents regarding all transaction in order to provide the supporting document whenever required (e.g audit purpose), • BI Reporting unit which is to report all transaction that above 10,000 USD that use for Lalu Lintas Devisa (LLD) twice in a month in timely manner,• Ensure the supporting document for LLD transactions that above threshold (10.000 USD) 收回

  • CB CDD Operating Governance Sr Officer

    Mar 2013 - Jan 2014

  • Corporate Action Officer - Escrow Services

    Aug 2011 - Feb 2013

  • Operation Control & Business Development

    Aug 2007 - Jul 2011

  • WB Business Support Unit

    Feb 2006 - Jul 2007
• 

  Bank ekonomi raharja - member of hsbc group

  Feb 2014 - Nov 2015

  Manager | business risk control management - commercial banking
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  Pt. bank dbs indonesia

  Nov 2015 - Apr 2017

  Associate | unit operational risk management - institutional banking group
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  Pt. bank hsbc indonesia

  May 2017 - now

  • Associate Vice President | Financial Crime Compliance Advisory | AML CFT - Wholesale Banking

    Aug 2019 - now

  • Associate Vice President | Financial Crime Compliance Advisory - Retail Banking

    May 2017 - Jul 2019