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Highly motivated and adaptable professional with a strong work ethic and excellent interpersonal skills. Proven ability to work independently and quickly acquire new competencies

Professional with substantial experience in anti-money laundering and financial compliance, leveraging analytical skills and regulatory knowledge to drive impactful results. Known for collaborative problem-solving, adaptability to evolving requirements, and unwavering reliability. Proficient in risk assessment, transaction monitoring, and regulatory reporting, ensuring robust compliance frameworks. Trusted team player with focus on achieving organizational objectives and maintaining high standards.


Accomplished Anti-Money Laundering & Terrorist Financing Lead with a proven track record at QNB Al Ahli Bank, enhancing compliance through advanced investigation techniques and regulatory knowledge. Excelled in teamwork and problem-solving, significantly improving risk assessment processes. Holds CAMS certification, demonstrating a commitment to excellence and a results-driven approach.


Highly focused, organized, self-motivated and hardworking person with good interpersonal skills. I am also willing to perform all assigned duties to my best abilities, with the overall objective of adding value to the organization. Meticulous in my approach to data collection and presentation, I setup and maintain records, incorporating critical information and running high quality reports and analyses in the requisite style and format.



Aris Munandar

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Anti-Money Laundering Analyst

Risk Control Specialist

Internal Audit Supervisor

Quality Assurance Analyst

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Quality Assurance Analyst

Internal Audit Supervisor

Risk Control Specialist

Anti-Money Laundering Analyst

Ekonomi Syariah -

IPS - undefined

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