Marx Adianto Santoso
Assistant Officer Teller at Bank of China (Hong Kong)- Claim this Profile
Online Presence
Contact Information
us****@****om
(386) 825-5501
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Location
Jakarta, Jakarta, Indonesia, ID
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Bio
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Credentials
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BSMR Level II
Badan Nasional Sertifikasi ProfesiJul, 2017- Sep, 2024 -
Identification of Suspicious Transactions
Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)Apr, 2016- Sep, 2024 -
BSMR Level I
Badan Nasional Sertifikasi ProfesiOct, 2014- Sep, 2024 -
AML CFT
Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)Oct, 2013- Sep, 2024 -
Anti Fraud Management
GNV Consulting
Experience
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Bank of China (Hong Kong)
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Banking
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700 & Above Employee
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Assistant Officer Teller
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Aug 2011 - Present
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DBS Bank
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Singapore
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Banking
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700 & Above Employee
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Bank Assistant
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Aug 2008 - Aug 2011
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PT Bank Danamon Indonesia, Tbk.
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Indonesia
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Banking
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700 & Above Employee
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Teller
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Mar 2003 - Jan 2005
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Bank OCBC NISP
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Indonesia
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Banking
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700 & Above Employee
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Customer Care Officer
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Mar 2002 - Feb 2003
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Education
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1994 - 2000
Universitas Katolik Parahyangan (UNPAR)
Bachelor of Political Science, International Relation
Community
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