SUCI RISKIA VONNA
Bireuen
Summary
Accounting professional with a cum laude degree and a decade of experience in banking and telecommunications. Enhancing technical skills through a Master of Accounting (Auditing) and Tax Brevet A&B. Expertise in operational risk identification, tax compliance, and financial reconciliation management. Aiming for a career shift into taxation, internal audit, or finance oversight positions.
Overview
10
10
years of professional experience
1
1
Certification
Work History
Funding & Transaction Representative
BANK SYARIAH INDONESIA (BSI)
01.2021 - 01.2026
- Risk & Tax Oversight: Verified high-value funding documents ensuring 100% compliance with Sharia regulations, AML policies, and initial tax identification for clients.
- Analytical Monitoring: Monitored daily transaction patterns to identify anomalies and mitigate operational risks at the branch level.
- Audit Readiness: Reconciled financial data for internal audit reviews, ensuring high data integrity and accuracy in customer portfolios.
Bank Teller / Operations
BANK RAKYAT INDONESIA (BRI)
01.2018 - 01.2021
- Control & Reconciliation: Managed high-volume cash flows with strict adherence to daily balancing protocols and internal control standards.
- Fraud Prevention: Performed meticulous verification of financial instruments and customer identification, maintaining a 0% error rate over 3 years.
Customer Service (Operational Support)
TELKOMSEL
01.2016 - 01.2018
- Data Quality Assurance: Ensured integrity of customer data entry and resolved complex billing discrepancies through systematic data analysis.
- Systematic Documentation: Managed database records within the company’s CRM, ensuring all service logs met quality assurance standards.
Education
Master of Accounting - Concentration in Auditing
Universitas Sangga Buana
01-2027
Bachelor of Accounting -
Universitas Syiah Kuala
01-2016
Skills
- Tax Brevet A & B
- Fiscal Reconciliation
- Corporate Tax Compliance
- Individual Tax Compliance
- Financial Reporting
- Internal Control Systems
- Fraud Detection
- Sharia Banking Compliance
- SOP Verification
- Data Analysis
- Data Annotation
- Data Cleaning
- Database Management
- High-precision Cash Management
- Regulatory Reporting
- KYC/AML Verification
- Advanced MS Excel
- Core Banking Systems
- CRM Databases
Certification
- Tax Brevet A & B, Ikatan Akuntan Indonesia (IAI), 2026-04-01, 2026-07-01, Ongoing
- Member, Ikatan Akuntan Indonesia (IAI)
Personal Information
Headline: Tax & Audit Specialist Candidate | Financial Operations | Data Analyst
Custom Section
- Financial Data Annotation for AI
- Forensic Accounting
- Statistical Modeling
Websites, Portfolios and Profiles
www.linkedin.com/in/suci-riskia-vonna-4b1673137
Languages
English
Upper Intermediate
B2
Timeline
Funding & Transaction Representative
BANK SYARIAH INDONESIA (BSI)
01.2021 - 01.2026
Bank Teller / Operations
BANK RAKYAT INDONESIA (BRI)
01.2018 - 01.2021
Customer Service (Operational Support)
TELKOMSEL
01.2016 - 01.2018
Master of Accounting - Concentration in Auditing
Universitas Sangga Buana
Bachelor of Accounting -
Universitas Syiah Kuala