Zaki Patria
Wroclaw
Summary
Highly organized and dependable candidate with a proven track record of effectively managing multiple priorities while maintaining a positive attitude. Demonstrated success in assuming additional responsibilities to ensure the achievement of team goals.
Overview
3
3
years of professional experience
1
1
Certification
Work History
Intermediate Representative AML/Prevention/KYC Analyst
BNY Mellon
05.2023 - 12.2024
- Exceeded performance targets through diligent work ethic and focus on results-driven tasks.
- Assisted in training new hires and offered ongoing support to help them reach their full potential.
- Learned and followed all organizational policies and procedures to maintain safe and professional working environments.
Functionality Quality Assurance
Testronic Labs
06.2022 - 01.2023
- Improved product quality by implementing rigorous testing processes and protocols.
- Ensured compliance with industry standards and regulatory guidelines for quality management systems.
Education
Bachelor of Arts - International Relations
Vistula University
03.2021
High School Diploma -
Kesatuan Bangsa Bilingual Boarding School
09.2016
Skills
- Time management
- Account servicing
- Multitasking capabilities
- Excellent communication
- Goal-oriented mindset
- Team collaboration
- CDD/EDD
- Transaction Monitoring
- AML/KYC Processes
Languages
English
Advanced
C1
Indonesian
Native or Bilingual
A1
Chinese (Mandarin)
Limited Working
A1
Turkish
Limited Working
A1
Certification
AML, KYC and Complience - Udemy, Feb 2023
Contact
zpatria4@gmail.com
Timeline
Intermediate Representative AML/Prevention/KYC Analyst
BNY Mellon
05.2023 - 12.2024
Functionality Quality Assurance
Testronic Labs
06.2022 - 01.2023
High School Diploma -
Kesatuan Bangsa Bilingual Boarding School
Bachelor of Arts - International Relations
Vistula University
Similar Profiles
ANKUR WADHEANKUR WADHE
Associate I at Bank of New York Mellon (BNY Mellon)Associate I at Bank of New York Mellon (BNY Mellon)
Vishal TilwaniVishal Tilwani
Associate, AML/Prevention/KYC Representative at BNY Mellon (Bank of New York Mellon)Associate, AML/Prevention/KYC Representative at BNY Mellon (Bank of New York Mellon)
Sonali VetalSonali Vetal
Associate Quality Engineer at BNY Mellon TechnologyAssociate Quality Engineer at BNY Mellon Technology