Experience

DBS Bank
• Singapore
• Banking
• 700 & Above Employee
• Settlement Team Leader

  • Dec 2022 - Present

Standard Chartered Bank
• Singapore
• Financial Services
• 100 - 200 Employee
• Securities Services Operation - Equity & Fixed Income Settlement Assistant Manager

  • Feb 2015 - Dec 2022


PT Bank Mutiara Tbk

• Compliance Officer - KYC & AML Section

  • Oct 2012 - Feb 2015

  Compliance Officer - KYC & AML Department Monitoring, Analysing and Reporting Cash Transaction Report (CTR) and Suspicious Transaction Report (STR) to INTRAC. Updated the KYC & AML Standard Operational Procedure Providing KYC & AML training to the employees. PIC for KYC & AML Banking System Development. Updating Black list person based on media coverage, etc to KYC & AML Banking System. PIC for International Fund Transfer International (IFTI) system development Show less



Standard Chartered Bank Indonesia

• Fixed Income Settlement

  • Feb 2007 - Oct 2012

  Fixed Income Settlement Prematching all client's Fixed Income settlement instructions based on instruction date with the counter party. Inform clients the status of their Fixed Income Settlement Instructions. Report Fixed Income Instructions in CTP (Centralized Trading Platform) on daily to IDX (Indonesia Stock Exchange). Provide daily Fixed Income Transactions report to Treasury - ALM (Asset and Liability Management) dealing desk. Provide daily SBI (Sertifikat Bank Indonesia) holding monitoring report to clients. Prepare and advise WHT (Witholding Tax) for client's fixed income selling transactions. Ensure client's funding for Fixed Income Settlement. Provide monthly Bond Holding Report to Central Bank (Bank indonesia). Ensure all client's Fixed Income Settlement Instructions settled in BI SSSS and CBEST. Reconsile all client's Fixed Income Settlement Instructions settled in Core System. Construct daily journal voucher based on all transactions settlement. Provide underlying documents regarding clien't FX transactions. Show less