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Herawati S
@cihuy_hera
Manager Anti Money Laundering Financial Crime
Indonesien
Indonesisch, Englisch
Über mich
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.
Kompetenzen
Herawati S
offline •
Durchschnittliche Antwortzeit: 2 Stunden
Meine Dienstleistungen
Messaging & E-Mail-Versand
I will do virtual assistant and data entry
