Tyan S. Pancamulya

Human Capital Strategy and Policy at bank bjb
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
ID

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
You need to have a working account to view this content.

Experience

    • Indonesia
    • Banking
    • 700 & Above Employee
    • Human Capital Strategy and Policy
      • Aug 2018 - Present

    • Industrial Relations and Policy
      • Jun 2017 - Aug 2018

    • Anti Money Laundering and Counter Financing Terrorism
      • Feb 2014 - Jun 2017

      Suspicious transaction analysis and reports;Handling on Data inquiry from Financial Intelligence Unit, and Criminal justice Officers on AML-CFT case;AML-CFT investigator, and case handling;Suspend Transaction and freeze of fund on AML-CFT case;Bank Liaison officer beetween bank and Criminal Justice Officers on AML-CFT;

  • Fragile The Jeans
    • Bandung dan Sekitarnya, Jawa Barat, Indonesia
    • Co Founder, Chief R&D Designer
      • Sep 2007 - Present

  • Noble Prime Garment Manufacture
    • Bandung Area, West Java, Indonesia
    • Finance Manager, Legal Officer, Co-Founder
      • Mar 2012 - Jul 2018

    • Netherlands
    • Higher Education
    • 100 - 200 Employee
    • Research Assistant
      • May 2012 - Jul 2012

      Research on Indonesia's Environmental Law of 2009 and its administrative coercion provisions; A conceptual misunderstanding with large practical implication. by Laure d'Hondt Research on Indonesia's Environmental Law of 2009 and its administrative coercion provisions; A conceptual misunderstanding with large practical implication. by Laure d'Hondt

Education

  • Universitas Katolik Parahyangan (UNPAR)
    Master of Laws - LLM, Banking, Corporate, Finance, and Securities Law
    2019 - 2021
  • Universitas Padjadjaran (Unpad)
    Bachelor of Laws (LL.B.), Criminal Justice/Law Enforcement Administration
    2008 - 2013

Community

You need to have a working account to view this content. Click here to join now