Husna Dwi Syafrina
Risk Business Control
Kota Tangerang Selatan
Summary
Detail-oriented with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.
Overview
8
8
years of professional experience
3
3
years of post-secondary education
2
2
Certifications
Work History
Risk Business Control
Bank Mandiri Taspen
03.2017 - Current
- Analyzed data to identify root causes of problems and recommend corrective actions.
- Improved business direction by prioritizing customers and implementing changes based on collected feedback.
- Identified patterns and trends in large data sets and provided actionable insights.
Anti Money Laundering Investigator
Bank Ekonomi Member Of HSBC
09.2016 - 03.2017
- Implemented monitoring systems to effectively track suspicious transactions and flag potential money laundering cases for further investigation.
- Demonstrated strong analytical skills in evaluating complex financial data for potential fraud indicators or signs of money laundering activity.
- Reviewed, processed and analyzed information to determine amount to seek for forfeiture.
- Enhanced compliance by conducting thorough investigations on potential money laundering activities and suspicious transactions.
Education
Bachelor of Economics - Accounting
Universitas Pembangunan Nasional Veteran Jakarta
Jakarta, Indonesia 08.2012 - 01.2016
Skills
Analytical Skills
Analytical Thinking
Operations Analysis
Compliance Management
Certification
Sertifikat Kompetensi Manajemen Risiko Perbankan Level 1
Timeline
Sertifikat Kompetensi Manajemen Risiko Perbankan Level 1
12-2021
Risk Business Control
Bank Mandiri Taspen
03.2017 - Current
Anti Money Laundering Investigator
Bank Ekonomi Member Of HSBC
09.2016 - 03.2017
Tax Course Brevet A & B
01-2016
Bachelor of Economics - Accounting
Universitas Pembangunan Nasional Veteran Jakarta
08.2012 - 01.2016
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