Dita Respati
Specialist Aml Advisory at Permata Bank
Based in Jakarta, Indonesia
7-day free trial · no credit card
Seniority
Other
Department
Other
Location
Jakarta
Industry
Banking
Company size
4.8K
Contact information
Reveal Dita's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
d•••••••@permatabank.com
Phone
5 credits+62 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Dita Respati
A detail-oriented professional passionate about anti-money laundering (AML), counter-terrorist financing (CFT). Experienced in reviewing AML CFT policies and procedures, conducting enhanced due diligence (EDD) on high-risk customers, and developing AML-compliant product guidelines. Proven ability to deliver AML CFT training, conduct due diligence questionnaires, transaction screening, and regulatory reporting. Seeking opportunities to contribute to strong financial crime prevention programs.
Decision-makers
Other people at Permata Bank
- UNStaff
Untung Nugroho
Java Software Developer - Loan Origination System · Other
- ASStaff
Abednego Setya Wibowo
Mortgage Sales Specialist · Finance & Accounting
- RKManager
Retno Kadarsih
Relationship Manager Priority · Other
- DSOther
Dede Suharto
Staff Settlement Jaringan (Artajasa Alto Rintis Dan Visa (Cirrus)(Visa Plus)(Visa Elektron)) · Other
- RDStaff
Riska Delvina
Software Developer · Information Technology
Build a list of verified contacts at Permata Bank
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Dita
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime