Lana Zamaruda
KYC Analyst at Aspire- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
Topline Score
Bio
Credentials
-
Quality Management for Business Excellence
UdemyOct, 2020- Oct, 2024 -
Microsoft Excel - Data Analysis with Excel Pivot Tables
UdemyJul, 2020- Oct, 2024 -
Certificate in Supply Chain Associate
Logical OperationsDec, 2020- Oct, 2024
Experience
-
Aspire
-
Singapore
-
Financial Services
-
200 - 300 Employee
-
KYC Analyst
-
Aug 2021 - Present
- Review the collection and verification of data performed to ensure clients' records are accurate and complete- Checking the compliance of all records towards regulatory standard that applies to Aspire- Liaise with customers to obtain missing documents- Perform enhanced due diligence where is required - Review the collection and verification of data performed to ensure clients' records are accurate and complete- Checking the compliance of all records towards regulatory standard that applies to Aspire- Liaise with customers to obtain missing documents- Perform enhanced due diligence where is required
-
-
-
Yummy Corp
-
Indonesia
-
Food and Beverage Services
-
200 - 300 Employee
-
Business Operations Intern
-
Dec 2020 - Jun 2021
Assisting data analyst on managing the weekly data processing for dashboard and weekly coordination meeting. Also assisting multiple recurring task and projects such as:- Compile periodic data from multiple channels and processing them into a data visualization tool.- Assist Data Analyst to analyze and present the visualized data in coordination meeting.- Assist data analyst to monitor, investigate, and troubleshoots issue on outlets.- Set up the format and measuring data for monthly KPI.- Processing outlet daily consumption data from multiple data sources
-
-
-
PT. TELKOM AKSES
-
Indonesia
-
Telecommunications
-
700 & Above Employee
-
Project-Based Internships
-
Jul 2019 - Aug 2019
Conduct workload analysis in the work unit of PT Telkom Akses as the project internship. In this project, I was in charge to observe and measure the workload of a work unit. After one month observation, the analysis result is presented along with the proposed solution for the workload problem. Conduct workload analysis in the work unit of PT Telkom Akses as the project internship. In this project, I was in charge to observe and measure the workload of a work unit. After one month observation, the analysis result is presented along with the proposed solution for the workload problem.
-
-
-
CalonMahasiswa.com
-
Indonesia
-
Online Audio and Video Media
-
Web Content Writer
-
Jul 2019 - Jul 2019
Creating an article for CalonMahasiswa.com as a freelance. Writing about the double degree program that published on July 23, 2019, with the title "Ketahui Hal Ini Sebelum Memutuskan Kuliah Double Degree". Link: https://calonmahasiswa.com/double-degree/ Creating an article for CalonMahasiswa.com as a freelance. Writing about the double degree program that published on July 23, 2019, with the title "Ketahui Hal Ini Sebelum Memutuskan Kuliah Double Degree". Link: https://calonmahasiswa.com/double-degree/
-
-
-
PT Widigital Tri Buana
-
Education Administration Programs
-
Content Writer
-
Sep 2018 - Dec 2018
Creating learning modules for elementary school and high school. Each module must be finished within a week. Capable to finish more than one module in a week. Creating learning modules for elementary school and high school. Each module must be finished within a week. Capable to finish more than one module in a week.
-
-
Education
-
2018 - 2020
University of Arizona
Bachelor's degree, Industrial Engineering -
2018 - 2022
Sampoerna University
Bachelor's degree, Industrial Engineering -
2017 - 2019
Broward College
Associate of Arts - AA, Industrial Engineering -
2015 - 2018
Sampoerna Academy
High School Diploma, Science Stream
Community
