Experience

TrueMoney Indonesia

• Indonesia
• Financial Services
• 1 - 100 Employee

• Compliance Manager

  • Nov 2021 - Present

  Payment Financial Tech Payment Financial Tech



Great Eastern Life Indonesia

• Greater Jakarta Area, Indonesia

• Senior AML-CFT Governance

  • Oct 2018 - Oct 2021



Rabobank

• Netherlands
• Banking
• 700 & Above Employee

• AML - CFT Compliance Asst Mgr

  • Sep 2014 - Sep 2018

  • Promoting the awareness of AML/CFT regulations and matters. • Ensuring that policies and procedures governing AML/CFT activities including but not limited to CDD, ongoing monitoring of accounts and transaction activities, suspicious transaction reporting, etc. are aligned to Global and Country standards and are regularly reviewed and communicated to all staff. • Assisting the Country Head of Compliance in undertaking AML/CFT risk assessment and advising the Bank of the controls that should be put in place to mitigate such risks • Contribute to educating staff on compliance issues and creating awareness with respect to compliance with applicable laws, regulations, rules and standards. • Act as an advisor of the business (management and staff) in the Compliance subjects (particularly AML-CFT) within the Bank (e.g. on the applicable laws, regulations, rules, and standards) and proactively inform them about any developments in these areas. • Develop and maintain written standards (policy). • Encourage and assist the business in managing the Compliance Risks of the organisations as well as conducting the check and monitor all measures taken to mitigate the Compliance Risks. Show less



Rabobank Indonesia

• Greater Jakarta Area, Indonesia

• System & Procedures (Operations Development & Support Division)

  • Jan 2014 - Sep 2014

  • Doing analysis and conduct necessary probing to discover whether there are any flaws and drawbacks in the observed procedures. • Portraying the global procedures into the flowchart format. • Liaising with the impacted business units. • Assist the business owners in the finalization process of the SOP. • Performing proofreading and the necessary editing of any SOP, Policy, or Internal Memo during pre-publication stage. • Performing translation, ensuring that some particular SOPs are well documented bilingually. Show less



Rabobank

• Netherlands
• Banking
• 700 & Above Employee

• Correspondent Banking Officer

  • Apr 2012 - Dec 2013

  • Conduct activities to ensure that opening line to/from other banks are performed smoothly and maintained properly in order to support the Bank's operational payment/remittance activities. • Engage in the KYC/CDD process (inter-FI), correspond intensively and provide excellent service to both internal and external parties (the correspondent banks). • Drafting the authorized signatory appointment letter and POA of the Bank's officials, liaise with Bank Indonesia - Departemen Akunting dan Sistem Pembayaran (Divisi Penyelenggaraan Setelmen), ensuring the smooth process of appointing as well as documenting in the service of the Operational Department - Domestic Remittance. • Manage the SWIFT relationship -- RMA Show less