Wisnu Trianugeraha
KYC Analyst at Aspire- Claim this Profile
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English Native or bilingual proficiency
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Indonesian Native or bilingual proficiency
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German Elementary proficiency
Topline Score
Bio
Beau Dunne
I first met Wisnu when I was on exchange at Universitas Gadjah Mada in 2017. He has participated in numerous extra-curricular activities, including the Australia Indonesia Youth Association, where he was the Yogyakarta chapter president in 2018. He has a strong commitment to growing personal connections between Indonesia and Australia, and has become a superb speaker of English and a student of German to this end. He has built a strong CV on top of a foundation of a strong and determined personality, with a drive to succeed and a willingness to do whatever it takes. Mas Wisnu is a person of high personal integrity, strong intellect, and great character. He will go far in his future careers. I wish him all the best, and hope to collaborate with him in the future.
Beau Dunne
I first met Wisnu when I was on exchange at Universitas Gadjah Mada in 2017. He has participated in numerous extra-curricular activities, including the Australia Indonesia Youth Association, where he was the Yogyakarta chapter president in 2018. He has a strong commitment to growing personal connections between Indonesia and Australia, and has become a superb speaker of English and a student of German to this end. He has built a strong CV on top of a foundation of a strong and determined personality, with a drive to succeed and a willingness to do whatever it takes. Mas Wisnu is a person of high personal integrity, strong intellect, and great character. He will go far in his future careers. I wish him all the best, and hope to collaborate with him in the future.
Beau Dunne
I first met Wisnu when I was on exchange at Universitas Gadjah Mada in 2017. He has participated in numerous extra-curricular activities, including the Australia Indonesia Youth Association, where he was the Yogyakarta chapter president in 2018. He has a strong commitment to growing personal connections between Indonesia and Australia, and has become a superb speaker of English and a student of German to this end. He has built a strong CV on top of a foundation of a strong and determined personality, with a drive to succeed and a willingness to do whatever it takes. Mas Wisnu is a person of high personal integrity, strong intellect, and great character. He will go far in his future careers. I wish him all the best, and hope to collaborate with him in the future.
Beau Dunne
I first met Wisnu when I was on exchange at Universitas Gadjah Mada in 2017. He has participated in numerous extra-curricular activities, including the Australia Indonesia Youth Association, where he was the Yogyakarta chapter president in 2018. He has a strong commitment to growing personal connections between Indonesia and Australia, and has become a superb speaker of English and a student of German to this end. He has built a strong CV on top of a foundation of a strong and determined personality, with a drive to succeed and a willingness to do whatever it takes. Mas Wisnu is a person of high personal integrity, strong intellect, and great character. He will go far in his future careers. I wish him all the best, and hope to collaborate with him in the future.
Credentials
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IELTS Academic
IALF Education for DevelopmentJan, 2018- Oct, 2024 -
TOEFL iBT
The TOEFL® testJul, 2013- Oct, 2024 -
A2 Certification of Common European Framework of Reference for Languages in German
Goethe-Institut e.V. -
B2 Certification of Common European Framework of Reference for Languages in English
University of Cambridge
Experience
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Aspire
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Singapore
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Financial Services
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200 - 300 Employee
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KYC Analyst
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Apr 2022 - Present
• Verifying client records in accordance with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion • Onboarding clients daily with above 95 percent accuracies on average • Keeping informed of all regulatory changes and requirements around AML & KYC obligations • Verifying client records in accordance with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion • Onboarding clients daily with above 95 percent accuracies on average • Keeping informed of all regulatory changes and requirements around AML & KYC obligations
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Australia-Indonesia Youth Association
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Australia
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International Affairs
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1 - 100 Employee
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National People Officer
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Jan 2022 - Present
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Operations Coordinator (Indonesia)
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Sep 2019 - Apr 2022
Prior to holding a position as a National Operations Officer for Indonesia at the Australia-Indonesia Youth Association (AIYA), I served as the Jakarta Chapter Vice President (November 2018 - August 2019) and the Yogyakarta Chapter President (September 2017 - October 2018).Tasks:• Supervising chapter operations across Indonesia on behalf of AIYA National committee• Ensuring the full implementation of AIYA National's policies and by-laws across all Indonesian chapters' day-to-day activities• Arranging handover and induction training to Indonesian Chapter Presidents• Suggesting recommendation and insight on event-planning and partnership strategy for Indonesian chapters as well as advocating for their interests in the National level
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ANU College of Asia & the Pacific
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Australia
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Higher Education
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1 - 100 Employee
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Student Ambassador
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Mar 2021 - Dec 2021
• Organised external recruitment events, such as language fair and open house, directed towards high school students interested in studying at the college • Presented on the ANU’s Crawford School and the Public Policy degree for prospective students, parents, and career advisors Res • Organised external recruitment events, such as language fair and open house, directed towards high school students interested in studying at the college • Presented on the ANU’s Crawford School and the Public Policy degree for prospective students, parents, and career advisors Res
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ACT Legislative Assembly
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Australia
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Legislative Offices
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1 - 100 Employee
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Research Intern
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Jul 2021 - Nov 2021
• Assessed the appropriate implementation strategy for wildlife corridor policy to increase population rates of local wildlife in the territory, with the research being used as the basis for Jo Clay’s office to introduce it under Private Members Business • Conducted primary research to test hypotheses on wildlife corridor and bee superhighways strategies • Engaged with multiple governmental and non-governmental stakeholders to gather intelligence on the public perception of wildlife corridors
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VGTI SEA - Victorian Government Trade and Investment Southeast Asia
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Malaysia
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Government Relations Services
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1 - 100 Employee
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Intern
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Sep 2020 - Oct 2020
• Investigated the holiday habits of Southeast Asian families using interview and online surveys as the primary data collection method, with the research being used to inform advertising materials to attract Southeast Asian tourists to Victoria • Investigated the holiday habits of Southeast Asian families using interview and online surveys as the primary data collection method, with the research being used to inform advertising materials to attract Southeast Asian tourists to Victoria
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Neliti
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Indonesia
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Libraries
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1 - 100 Employee
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Communications Officer
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Dec 2018 - Aug 2019
Neliti helps Indonesian universities, research centres, think tanks, and other institutions to create their own repositories to disseminate research results. Responsibilities include: • Collecting preliminary data for market research on institutional repository • Translating and editing important Neliti documents, emails, presentations and web pages • Hosting workshops and presentations for Neliti partners on research dissemination • Providing cultural insight and consultancy on conducting business in Indonesia • Conceiving and implementing strategic partnerships with media or government bodies
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Universitas Gadjah Mada (UGM)
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Indonesia
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Higher Education
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700 & Above Employee
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Program Coordinator for Partnerships
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Dec 2016 - Jan 2018
The Office of International Affairs in Universitas Gadjah Mada deals with the maintenance of international cooperation with foreign institutions. As the Program Coordinator for Partnerships, my responsibilities included the following:• Managed Memorandum of Understanding database of over 35 active agreements in North and South America, Africa, Australia and New Zealand• Organised courtesy calls and field visits for visiting international partners and stakeholders such as diplomatic missions and universities• Drafted meeting proceedings as part of monthly bulletin• Designed short courses, study trips and public lectures in close consultation with the Director for Cooperation and Alumni• Providing assistance, practical advice, and information for students to get accustomed to living in Yogyakarta, Indonesia, and its cultural and social norms
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Student Volunteer
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Oct 2016 - Nov 2016
Undergraduate students are sent to rural villages across Indonesia to conduct a 2-month community development program. Programs conducted:• English Teaching for Primary and High School Students• World Map, Country Flag Teaching and Charity Event in collaboration with the Australia-Indonesia Youth Association Yogyakarta Chapter• Arts and Crafts Class and Children Movie Afternoon for Year 4-Year 6 students• University and Career Pathways Presentation for Year 11 students
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The Australian Consortium for 'In-Country' Indonesian Studies
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Australia
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Education Administration Programs
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1 - 100 Employee
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Administrative Intern
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Jul 2015 - Sep 2015
ACICIS aims to overcome barriers that prevent Australian students from studying at Indonesian universities. My responsibilities included the following: • Mentored incoming Australian students on Yogyakarta's local customs and cultural norms • Developed a digital database for the Consortium's library using Microsoft Access • Assisted staff members during the organisation of ACICIS 20th Anniversary events • Conducted general administrative duties such as drafting letters and reports ACICIS aims to overcome barriers that prevent Australian students from studying at Indonesian universities. My responsibilities included the following: • Mentored incoming Australian students on Yogyakarta's local customs and cultural norms • Developed a digital database for the Consortium's library using Microsoft Access • Assisted staff members during the organisation of ACICIS 20th Anniversary events • Conducted general administrative duties such as drafting letters and reports
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Education
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The Australian National University
Master of Public Policy - MPP -
Universitas Gadjah Mada (UGM)
Bachelor’s Degree, International Relations -
University of Adelaide
Student Exchange Program, Political Science and Government