Experience

PT Bank Sinarmas Tbk

• Indonesia
• Banking
• 700 & Above Employee

• Compliance & AML/CTF QC & QA Head

  • May 2022 - Present

• AML & CTF Dept. Head - Compliance Group

  • Jun 2021 - Apr 2022



Universitas di Jakarta

• Jakarta

• Lecturer

  • May 2016 - Present

  Side Job Side Job



KAP

• DKI Jakarta

• Accountant & consultant

  • 2014 - Present

  Side Job Side Job



PT Bank Nationalnobu Tbk

• AML & CFT Department - Compliance & Special Unit Division

  • Nov 2015 - Jun 2021

  a. Develop and propose guidelines for the implementation of the AML & CFT Program b. Develop transaction monitoring and other reporting systems c. Monitor customer profile updates d. Monitor Unusual Transaction Report e. Identifying high-risk areas related to AML & CFT by referring to the applicable provisions and adequate sources of information f. Coordinate and monitor the implementation of APU & PPT program policies with related work units related to the Customer g. Collect / report potentially suspicious financial transaction reports from the Branch Office h. Prepare & report LTKM i. Help deliver the required reporting in accordance with applicable laws and regulations to PPATK j. Provide APU and PPT training k. Checking the follow up of correspondence to OJK, PPATK, Tax Office, KPK, and other government agencies related to APU and PPT programs l. Submit a monthly AML & CFT report on the activities of the AML & CFT program m. Monitor the implementation of the FATCA program n. Monitor the implementation and reporting of domestic customers to DJP (Direktorat Jendral Pajak) and reporting of foreign customers (SIPINA) to OJK o. Complete the AML & CFT Questionnaire for business needs with banks / other financial institutions p. Fulfillment of reporting completion within the allotted time. Report: LTKM, LTKT, LTKL, SIPESAT, Plan and Realization of Data Update and Internal Reports of AML & CFT Dept q. Reporting to the Compliance Director r. Project : AML & CFT system project, Disdukcapil integration project, ect. Show less

• Branch Operation Supervisor & PJS Branch Operation Head

  • Sep 2013 - Oct 2015

  Memastikan dan menghandle berjalannya operasional Cabang dan Kantor Kas.



PT Bank Central Asia Tbk (BCA)

• Indonesia
• Banking
• 700 & Above Employee

• Operation Bank

  • Oct 2008 - Sep 2013

  1. Teller regular 2. Teller Prioritas 3. Back Office 4. Cashfauls 5. SPV 1. Teller regular 2. Teller Prioritas 3. Back Office 4. Cashfauls 5. SPV



PT Polyprima Karyareksa Tbk

• Ciwandan, Anyer, Banten

• Operations

  • Oct 2006 - Oct 2008

  • Start up dan Shutdown pabrik • Start up pump pabrik • Mengontrol temperature dan pressure berjalannya pabrik • Memastikan berjalannya pabrik • Melakukan pengontrolan pabrik dll • Start up dan Shutdown pabrik • Start up pump pabrik • Mengontrol temperature dan pressure berjalannya pabrik • Memastikan berjalannya pabrik • Melakukan pengontrolan pabrik dll