Summary
Overview
Work History
Education
Skills
Websites
Training
Timeline
Generic

HILMAN DHARMALAKSANA

KYC ANALYST
Jakarta

Summary

Experienced professional in financial reporting, project control, and client due diligence. Proven ability to manage large budgets, support executive-level decision-making, and contribute to both banking and energy sectors.

Overview

12
12
years of professional experience
6
6
years of post-secondary education

Work History

KYC Analyst

Standard Chartered Bank Indonesia
12.2022 - Current
  • Performed KYC and CDD checks in line with AML/CFT regulations.
  • Reviewed onboarding and periodic documentation.
  • Collaborated across teams to ensure regulatory compliance.

Commercial Staff, Business Evaluation

PT Wijaya Karya Industri Energi
09.2019 - 12.2022
  • Monitored over 10 projects and managed an IDR 50 billion annual budget.
  • Developed financial reports and consolidated division budgets.
  • Supported executive reporting for board and management meetings.

Internal Auditor (SPI)

PT Wijaya Karya Industri Energi
01.2019 - 09.2019
  • Audited four operational divisions and tracked over 50 audit findings.
  • Issued recommendations, and ensured timely resolution.

Internship

PT Artajasa Pembayaran Elektronis
04.2016 - 07.2016
  • Reconciled interbank transactions, and assisted in audits.

Internship

PT Biro Klasifikasi Indonesia (Singapore)
03.2013 - 04.2013
  • Managed financial records to support strategic planning.
  • Supported staff members in their daily tasks, reducing workload burden and allowing for increased focus on higher-priority assignments.

Education

Bachelor’s - Economics (Accounting)

Prasetiya Mulya Business School
South Tangerang, Indonesia
01.2012 - 01.2018

Skills

Technical: Excel, PowerPoint, Google Data Studio, Canva

Core: Budgeting, Project Control, Reporting, Leadership, Teamwork

Training

  • KYC Due Diligence - Standard Chartered Bank
  • Risk Management Workshop – WIKA Rekayasa Konstruksi
  • Performance Management Training – SDMlist
  • Liaison Officer – Indonesia Debate Open
  • Community Development – Prasetiya Mulya

Timeline

KYC Analyst

Standard Chartered Bank Indonesia
12.2022 - Current

Commercial Staff, Business Evaluation

PT Wijaya Karya Industri Energi
09.2019 - 12.2022

Internal Auditor (SPI)

PT Wijaya Karya Industri Energi
01.2019 - 09.2019

Internship

PT Artajasa Pembayaran Elektronis
04.2016 - 07.2016

Internship

PT Biro Klasifikasi Indonesia (Singapore)
03.2013 - 04.2013

Bachelor’s - Economics (Accounting)

Prasetiya Mulya Business School
01.2012 - 01.2018

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HILMAN DHARMALAKSANAKYC ANALYST