Summary
Overview
Work History
Education
Skills
Timeline
Generic

Varian Adhi Darmawan

Financial Crime Investigator
Jakarta Pusat

Summary

Professional and prepared compliance specialist with strong background in KYC processes and regulatory requirements. Keen ability to identify and mitigate potential risks, ensuring compliance with evolving industry standards. Effective collaborator, consistently delivering results through teamwork and adaptability. Highly skilled in data analysis, and customer due diligence. Reliable asset in dynamic environments.

Overview

12
12
years of professional experience
1
1
Language

Work History

Senior Officer, Financial Crime Investigator

United Overseas Bank Indonesia
11.2023 - Current
  • Collected, analyzed and interpreted information, documentation, and physical evidence associated with investigations. Interpreted evidence from multiple tools and systems to determine legitimacy of customer behavior.
  • Formulating detailed assessment and account strategy, utilizing case findings to be presented to Business Unit.
  • Maintaining tight deadline of investigation and collaborating across stakeholder to execute agreed account strategy adhering with internal and regulatory policies.
  • Developing worksheet of investigation progress for use by Financial Crime Investigator team as single source of truth used for reporting (weekly, monthly) for various purpose (audit requirement, monthly management report, etc.)

Officer, AML KYC Analyst

Citibank, NA
10.2022 - 11.2023
  • Supported KYC processes for prospective and existing customers.
  • Ensured compliance with regulatory requirements by conducting thorough customer due diligence checks.
  • Identified potential risks and red flags through comprehensive customer risk assessments, mitigating potential financial losses.
  • Partnered with client-facing teams to collect legal documents and associated information for regulatory and internal policies.
  • Reduced the risk of money laundering and terrorist financing by implementing robust KYC policies and procedures.

Data Analyst - Operations

Oriente Mas Sejahtera
07.2020 - 10.2022
  • Provided actionable insights through comprehensive reports and dashboards, utilizing data warehouses and data marts to support Operations' department initiatives.
  • Used statistical methods to analyze data and generate useful business reports.
  • Improved decision-making processes with accurate data analysis and visualization techniques.
  • Created various Excel documents to assist with pulling metrics data and presenting information to stakeholders for concise explanations of best placement for needed resources in Operations.
  • Collaborated with cross-functional teams to ensure data integrity and accuracy, resulting in better-informed decisions.

Sr. Transaction Processing Officer

Oriente Mas Sejahtera
09.2018 - 06.2020
  • Responsibility include processing Disbursement from lender to borrower, monitoring Payment of Loan, and reconciliation of multiple escrow account.
  • Producing reports to be presented to Local and Regional finance team.
  • Developing worksheet to streamline escrow reconciliation process.
  • Troubleshooting disbursement and repayment issues. Collaborating with stakeholders across functions.

Specialist

Citibank, NA
11.2017 - 09.2018
  • A contract based job during which I took part in Consumer Business Operations Risk and Control project handling Multiple CIF within Bank.
  • Responsibility includes; preparing and reviewing customers’ data, with end result merging multiple CIF into one single CIF.
  • Preparing Monthly project progress report to regional project officer.
  • Assist in preparing Internal Operations Manual related to the project. Which would be standard procedure handling Multiple CIF cases country wide.

Intern, Accounting Department

PT Setiajaya Mobilindo
01.2013 - 02.2013
  • Supporting Accounting staff, with responsibilities include ledger input with SAP software tools.
  • Conduct monthly stock opname of car data with stock available on the garage.

Education

Bachelor of Economics -

Universitas Prasetiya Mulya
South Tangerang, Indonesia
04.2001 -

IPA Major -

Pribadi Bilingual Boarding School
Depok, Indonesia
04.2001 -

Skills

    SQL

    Microsoft Office (Excel, Word, Powerpoint)

    Due diligence

    Data visualization and presentations

    Data analysis

    Report preparation

Timeline

Senior Officer, Financial Crime Investigator

United Overseas Bank Indonesia
11.2023 - Current

Officer, AML KYC Analyst

Citibank, NA
10.2022 - 11.2023

Data Analyst - Operations

Oriente Mas Sejahtera
07.2020 - 10.2022

Sr. Transaction Processing Officer

Oriente Mas Sejahtera
09.2018 - 06.2020

Specialist

Citibank, NA
11.2017 - 09.2018

Intern, Accounting Department

PT Setiajaya Mobilindo
01.2013 - 02.2013

Bachelor of Economics -

Universitas Prasetiya Mulya
04.2001 -

IPA Major -

Pribadi Bilingual Boarding School
04.2001 -

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Varian Adhi DarmawanFinancial Crime Investigator