Claresta Sutanto
Compliance Analyst at Ascendant
Based in Toronto, Canada
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Seniority
Staff
Department
Finance & Accounting
Location
Toronto
Industry
Financial Services
Company size
86
Contact information
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c•••••••@ascendant.world
Phone
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Background
About Claresta Sutanto
Fintech professional with 9+ years of experience, specializing in the intersection of operations and AML/KYC compliance. I bring extensive expertise in global payment systems, including strong understanding of settlement instructions (SSI), currency-specific requirements (minor, major, exotic), and international standards such as IBAN, SWIFT, SEPA, ACH, and EFT. My background bridges both the technical and regulatory aspects of cross-border transactions, allowing me to navigate complex workflows with precision and compliance integrity.
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