Experience

PT. Al Ijarah Indonesia Finance

• Indonesia
• Financial Services
• 100 - 200 Employee

• Compliance & ERM Dept. Head

  • Jun 2016 - Present

• Integrated Risk and Compliance Dept.

  • Jul 2013 - Present

  • Managing integrated risk management process with parent company (Bank Muamalat Indonesia) • Responsible for the implementation of integrated governance based on regulatory policy • Compliance reviewing of risk policies, procedures, limits and approval authorities• Monitored major and critical governance risk issues • Responsible for the implementation of anti-money laundering and prevention of terrorism financing (PTF&AML)• Prepared and Conducted report and activities related to Financial Service Authority (OJK)

• P2MN Analyst - Know Your Customer (KYC)

  • Jul 2013 - Present

  Cooperated in development of Corporate Risk Policies and Guidelines.Developed Corporate KYC Policies and Guidelines.Reported suspicious transaction to Indonesian Financial Transaction Reports and Analysis Center.Monitored KYC compliance in every business unit and branches.Defined roll out, training and communication strategies for KYC new or modified process.



PT Bank Muamalat Indonesia Tbk

• Indonesia
• Banking
• 700 & Above Employee

• Head Teller

  • Apr 2010 - Jun 2013

  Supervise all aspect of teller operations within the branch ensuring the daily activities of the tellers are performed in timely, accurate and courteous manner. Order and conduct cash management duties. Complete monthly reports to be given to management. Adjust customer complaint. Refer and cross-sell product and services. Assisting in the coaching, training and the development of tellers. Supervise all aspect of teller operations within the branch ensuring the daily activities of the tellers are performed in timely, accurate and courteous manner. Order and conduct cash management duties. Complete monthly reports to be given to management. Adjust customer complaint. Refer and cross-sell product and services. Assisting in the coaching, training and the development of tellers.



PT Bank Rakyat Indonesia (Persero) Tbk

• Indonesia
• Banking
• 700 & Above Employee

• Operational Staff (Back Office, Customer Service and Teller)

  • Jan 2009 - Mar 2010

  Handles the entire responsibility of processing the projects acquired by the front office (especially RTGS and SKN). Receives and pays out money, as well as accurately keeps records of money and negotiable instruments involved in a financial institution's various transactions. Interact with customers to provide and process information in response to inquiries, concerns and requests about products and services. Handles the entire responsibility of processing the projects acquired by the front office (especially RTGS and SKN). Receives and pays out money, as well as accurately keeps records of money and negotiable instruments involved in a financial institution's various transactions. Interact with customers to provide and process information in response to inquiries, concerns and requests about products and services.



Central Bank of Indonesia

• Indonesia
• Government Administration
• 700 & Above Employee

• Bank Indonesia Intern Student Representatives (Apprentice)

  • Jun 2008 - Dec 2008

  As a junior research assistant in center for central bank research and education. As a junior research assistant in center for central bank research and education.