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
Education
Ekonomi Syariah -
UIN Raden Intan Lampung
01.2012 - 04.2016
IPS - undefined
SMAN 1 Sribhawono
01.2009 - 04.2012
Skills
Internal Controls
undefined
Personal Information
Height: 168 cm
Weight: 62 kg
Date of Birth: 07/13/94
Marital Status: Menikah
Religion: Islam
Softskills
Jiwa Kepemimpinan
Komunikasi
Kemampuan Analisa
Kerjasama Tim
Manajemen Waktu
Disiplin
Timeline
Quality Assurance Analyst
Amartha Microfinance
09.2022 - Current
Internal Audit Supervisor
Esta Dana Ventura
04.2021 - 09.2022
Risk Control Specialist
MNC Finance
07.2017 - 04.2021
Anti-Money Laundering Analyst
HSBC Indonesia
07.2016 - 07.2017
Ekonomi Syariah -
UIN Raden Intan Lampung
01.2012 - 04.2016
IPS - undefined
SMAN 1 Sribhawono
01.2009 - 04.2012
Similar Profiles
Didot IndriardiDidot Indriardi
Manager Systems Support at PT Bank HSBC IndonesiaManager Systems Support at PT Bank HSBC Indonesia
Strategy Planning and Business Implementation at PT. Bank HSBC Indonesia (HBID)Strategy Planning and Business Implementation at PT. Bank HSBC Indonesia (HBID)