Perum. Damail Lestari 2. Kel. Way Galih. Kec, Tanjung Bintang
Summary
Quality Assurance Analyst with experience in detailed technical specifications. Offers collaborative style and has outstanding communication skills. Expertise in test reporting and defect resolution.
Overview
8
8
years of professional experience
8
8
years of post-secondary education
2
2
Languages
Work History
Anti-Money Laundering Analyst
HSBC Indonesia
Jakarta, JK
07.2016 - 07.2017
Read fraud and security risk management-related articles and white papers and took part in webinars to keep abreast of changes in fraud and security landscape.
Communicated with compliance manager to thwart potential money laundering or terrorist financing
Risk Control Specialist
MNC Finance
Jakarta, JK
07.2017 - 04.2021
Identified key risks and mitigating factors of potential investments such as asset types and values, legal and ownership structures and industry segments.
Internal Audit Supervisor
Esta Dana Ventura
04.2021 - 09.2022
Partnered with auditors to track errors and add contributions to maintain accuracy
Initiated comprehensive account assessments to check viability, stability, and profitability of business operations
Quality Assurance Analyst
Amartha Microfinance
09.2022 - Current
Performed audits and deep document reviews to verify compliance with applicable laws
Investigated employment practices or alleged violations of laws to document and correct discriminatory factors
Head of (SVP), Wealth and Personal Banking (Retail) Risk at Hong Kong and Shanghai Bank (HSBC) IndonesiaHead of (SVP), Wealth and Personal Banking (Retail) Risk at Hong Kong and Shanghai Bank (HSBC) Indonesia