Policy and Reporting Head at Bank Danamon Indonesia
Experience:
Bank Danamon Indonesia (Banking industry): Policy and Reporting Head, (September 2010-Present) PT Bank Barclays Indonesia (Public Company; BARC; Banking industry): AML and Sanction Officer, (September 2009-June 2010) Manage AML, KYC, CTR, STR and Sanct...
Linkedin
PT Bank Barclays Indonesia (Public Company; BARC; Banking industry): AML and Sanction Officer, (September 2009-June 2010) Manage AML, KYC, CTR, STR and Sanct...