Experience

PT China Life Insurance Indonesia

• Indonesia
• Insurance
• 1 - 100 Employee

• Anti-Money Laundering

  • Aug 2023 - Present



Chubb Life

• Switzerland
• Insurance
• 700 & Above Employee

• Anti-Money Laundering

  • Jun 2022 - Jun 2023

  Handling reports or requests from OJK and PPATK in a timely manner to ensure all clients are compliant with both The Company and The Government Anti-Money Laundering Policies. Monitoring or Screening daily client transaction reports in a timely fashion to ensure all clients transactions are clean and compliant with both The Company and The Government Anti-Money Laundering Regulations. Investigating and conducting Customer or Enhanced Due Diligence (CDD / EDD) on Sensitive or High Risk Clients, and conducting Suspicious Transaction Report (STR). Creating and handling Compliance Reminders to ensure all company employees are compliant with The Company Policies. Daily / weekly regulatory screening to ensure the company policies are always up to date with the Government Regulations Show less



Ombudsman RI

• Indonesia
• Public Policy Offices
• 100 - 200 Employee

• Student Intern

  • Sep 2020 - Oct 2020

  Public service surveillance, Public service supervision training, and Public service report document reviews. Public service surveillance, Public service supervision training, and Public service report document reviews.