Sfoglia categorie
Esplora
Fiverr Pro
Italiano
$
USD
Herawati S
@cihuy_hera
Manager Anti Money Laundering Financial Crime
Indonesia
Indonesiano, Inglese
Chi sono
I am an experienced AML professional currently serving as AVP of AML Operations at Bank Banten. With over 12 years of experience at PermataBank and other financial institutions, I specialize in transaction monitoring, suspicious transaction reporting, and regulatory compliance. I have extensive expertise in using GoAML and managing end-to-end anti-money laundering operations to identify and mitigate financial crime risks.
Competenze
Herawati S
offline •
Tempo di risposta medio: 2 ore
Consulta i miei servizi
Messaggistica ed email
I will do virtual assistant and data entry
