Tyan S. Pancamulya
Human Capital Strategy and Policy at bank bjb- Claim this Profile
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Bio
Experience
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bank bjb
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Indonesia
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Banking
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700 & Above Employee
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Human Capital Strategy and Policy
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Aug 2018 - Present
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Industrial Relations and Policy
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Jun 2017 - Aug 2018
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Anti Money Laundering and Counter Financing Terrorism
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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;
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Fragile The Jeans
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Bandung dan Sekitarnya, Jawa Barat, Indonesia
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Co Founder, Chief R&D Designer
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Sep 2007 - Present
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Noble Prime Garment Manufacture
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Bandung Area, West Java, Indonesia
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Finance Manager, Legal Officer, Co-Founder
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Mar 2012 - Jul 2018
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Leiden University - Faculty of Governance and Global Affairs
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Netherlands
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Higher Education
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100 - 200 Employee
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Research Assistant
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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
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Education
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Universitas Katolik Parahyangan (UNPAR)
Master of Laws - LLM, Banking, Corporate, Finance, and Securities Law -
Universitas Padjadjaran (Unpad)
Bachelor of Laws (LL.B.), Criminal Justice/Law Enforcement Administration