Experience

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  Adp counsellors at law

  Dec 2020 - Aug 2021

  after 4 months of my intern period, i was given the opportunity to work as a Trainee Associate with responsibilities as follows:(i) Person In Charge of Social Media Publications;(ii) Perform legal research and provide legal opinon and/or legal memo as the output of research;(iii) Monitoring court hearing, provide hearing report and/or hearing transcript in purpose of client service;(iv) Ensuring a state-owned enterprise's legal risk and provide a monthly report;(v) Perform Legal Audit of a construction company;(vi) Perform Legal Due Diligence of a Multi-Gaming Organization; etc. Show less

  • Trainee Associate

    Apr 2021 - Aug 2021

  • Legal Intern

    Dec 2020 - Apr 2021
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  Seabank indonesia

  Oct 2021 - Jan 2023

  Digi ops aml/cft

  Switching my career from legal advisory service to banking industry, i got the opportunity to join as Junior Staff, Digital Operations AML/CFT at SeaBank. In daily basis, i am responsible to conduct AML Operations in retail scope such as individual costumers due diligence, enhanced due diligence, trigger events, ongoing due diligence, and periodic review.Along the way working in AML-CDD division, i was entrusted to support AML Transaction Monitoring division for 5 months by helping the team analyzing generated AML alerts.Aside from abovementioned experience, i was also entrusted to be part of request for information (RFI) team, communicate with customers collecting customers data through legitimate company call line for the purpose of escalated AML/CFT cases.From my 1 year and 3 months experience, i have successfully achieved target of 110 customers due diligence per day (with target of 100 customers per day) Show less

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  Pt bank btpn tbk

  Jan 2023 - Sept 2024

  Kyc onboarding unit

  Expanding my experience in AML/KYC field, i am currently part of KYC On Boarding Unit (KOBU) Team at BTPN Japanese Banking handling KYC Onboarding in scope of corporate customers (mainly Japanese corporation and domestic enterprises).In daily basis as KYC Unit team, i conduct document checking of customers submitted banking forms and legal documents to complies with governmental institution regulations (OJK/BI etc.) as well as internal policies.

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  Bnp paribas

  Sept 2024 - now

  Due diligence officer