Dimas Permadi
Anti-money Laundering Officer at Permata Bank
Based in Jakarta, Indonesia
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Seniority
Manager
Department
Finance & Accounting
Location
Jakarta
Industry
Banking
Company size
4.8K
Contact information
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d•••••••@permatabank.com
Phone
5 credits+62 ••• •••• ••••
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Background
About Dimas Permadi
I have over 9 years of experience working in banking industry. Currently, I work as Anti Money Laundering Staff where I monitor customer transaction activities, analyzed flows of the transaction, and ensure AML process are carried out. Previously, I work as Internal Audit Staff where I detects, tracks and analyzed mistakes in data, analyzed any type of fraud financial transactions, and ensure that the work actions is comply with the standard procedures. Skills : Analytical thinking, problem solving, computer, communication, and detail oriented. I'm currently searching for a new opportunity related with my background and skills.
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