
As an AML/KYC Compliance Specialist, I have over a year of experience in analyzing customer activities to identify potential money laundering and other financial crime risks. I have worked with various blockchain analytics tools such as Elliptic and Chainalysis to screen and assess transactions, and track and document any suspicious activity or potential AML indicators. I have also engaged in ongoing internal and external training programs to stay updated on AML/CFT regulations and best practices. In my previous roles, I have executed transaction monitoring and Enhanced Due Diligence (EDD) for a global customer base, assessed and validated customer onboarding data to ensure compliance with local regulatory requirements, and managed and reviewed assigned cases within established Service Level Agreements (SLAs). I have also collaborated with internal stakeholders to enhance and strengthen the AML/CTF framework and processes.
binance.com
co.id
koinworks.com
hsbc.com
coinclan.com
bittime.com
tokocrypto.com
Jakarta, Jakarta, Indonesia
Compliance (AML/KYT) - APAC Global Onchain Intel Analytics & Transaction Monitoring Ops
Binance
• www.linkedin.com/company/binance
• Full-time
Apr 2024 - Present
APAC
AML/KYC Compliance Specialist
CoinClan OÜ
• www.linkedin.com/company/coinclan
• Full-time
Jul 2023 - Jun 2024
AML Compliance
Utama Aset Digital Indonesia (BITTIME)
• www.linkedin.com/company/bittimexchange
• Full-time
Jan 2023 - Jul 2023
Jakarta, Indonesia
Senior Compliance Officer (Lead KYC Unit)
Tokocrypto
• www.linkedin.com/company/tokocrypto
• Full-time
Aug 2021 - Jan 2023
Jakarta, Indonesia
Senior Compliance Officer (AML Unit)
Tokocrypto
• www.linkedin.com/company/tokocrypto
• Full-time
Jun 2020 - Aug 2021
Jakarta, Indonesia
AML Officer
PT Rupi Digital Indonesia
• www.linkedin.com/company/rupi-digital-indonesia
• Full-time
Dec 2019 - Jun 2020
Greater Jakarta Area, Indonesia