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Herawati S
@cihuy_hera
Manager Anti Money Laundering Financial Crime
Indonesia
Indonesio, Inglés
Sobre mí
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.
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Herawati S
desconectado •
Tiempo medio de respuesta: 2 horas
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Mensajes y correos electrónicos
I will do virtual assistant and data entry
