Experience

PT Asuransi BRI Life

• Indonesia
• Insurance
• 300 - 400 Employee

• IT Business Process Analyst

  • Jul 2020 - Present

• Digital Product Squad

  • Nov 2018 - Jun 2020

  A team that formed to created a digitization project with mass customers. We developed end-to-end products, such as research, idea creation, product development, product reporting, product marketing, and partnerships issues (online marketplace insurance, health -tech platform)

• Junior Project Management

  • Apr 2018 - Nov 2018

  - Conduct day-to-day project coordination, planning, and implementation across multiple teams (internal and external team)- Created a Priority Project Registry and managing Portfolio Projects carried out by the IT division- Provide reports and updates on the results of monitoring each project's progress, ensuring that the project's Timeline is running well to mitigate the risks that occur in the project.

• Program Development Officer

  • Jul 2017 - Jul 2018

  - Samapta (military based leadership program)- One year comprehensive health insurance training



PT Bank Ekonomi, Member of HSBC Group

• Greater Jakarta Area, Indonesia

• Financial Crime Compliance & AML Investigator

  • Aug 2016 - Feb 2017

  - responsible for ensuring that at the conclusion of each investigation, a comprehensive recommendation is to be made to the AML Investigations Quality Control Reviewer as to whether a suspicious activity report (SAR) should be filed or not - Responsible for writing a high-quality investigative narrative and recording the case history in a digital case file - Monitor and review the alerts generated by the SCDM system relating to Customer Screening and the CAMP system to identify suspicious financial transactions related to money laundering. - Conduct an in-depth analysis of each case before giving warning signals to businesses to follow up. - Monitor customer transactions and also understand the topology of customer transactions in terms of the latest trends of suspicious transaction patterns. - Coordinate with businesses / RM in obtaining KYC information and other information needed for the investigation. - Report Cash Cash Transactions and Suspicious Financial Transaction Reports to PPATK including providing all information requested by the Regulator in a timely manner. - Understand and follow work procedures and guidelines in the field of work in order to ensure the stability of each operational activity, in accordance with the SLA. Show less