Data Scientist

• Nov 2021 - Present

Data Science Intern

• Jul 2021 - Nov 2021

Compliance Specialist

• Oct 2018 - Sep 2019

- Apply descriptive and predictive analytics technique on Money Laundering risk management. - Apply data analytics to analyze suspicious transaction on Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT). - Parameters tuning on rules based on AML transaction monitoring system. - Monitor and investigate customer transactions under anti-money laundering and anti-terrorist financing laws, and customers' basic information provided - Identify suspicious customer transactions - Investigate suspicious customers' information from relevant data and media - Prepare suspicious activity reports

Operation Engineer

• Feb 2015 - Oct 2018

- Performs all duties in compliance with plant policies, procedures, rules, and regulations. - Monitor, inspect, adjust, and control all power production, auxiliary, and facility equipment to assure safe, legal, continuous, and efficient operation keeping plant emissions and effluents within limits. Taking action necessarily to prevent any environmental or production excursions. - Contract management (Power Purchase Agreement) - Performs all duties in compliance with plant policies, procedures, rules, and regulations. - Monitor, inspect, adjust, and control all power production, auxiliary, and facility equipment to assure safe, legal, continuous, and efficient operation keeping plant emissions and effluents within limits. Taking action necessarily to prevent any environmental or production excursions. - Contract management (Power Purchase Agreement)

Engineer

• May 2014 - Jan 2015