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$
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Herawati S
@cihuy_hera
Manager Anti Money Laundering Financial Crime
Indonésie
Indonésien, Anglais
À propos de moi
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.
Compétences
Herawati S
hors ligne •
Temps de réponse moyen de 2 heures
Voir mes services
Messagerie et envoi d'e-mails
I will do virtual assistant and data entry
