Edward Dharma
Head of Anti Money Laundering at Adira Finance
Based in Jakarta, Indonesia
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Seniority
C-Team
Department
Finance & Accounting
Location
Jakarta
Industry
Financial Services
Company size
7.8K
Contact information
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e•••••••@adira.co.id
Phone
5 credits+62 ••• •••• ••••
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Background
About Edward Dharma
Hardworker and analytical banker who always try to contribute to the place I am working in, to become an effective member of a team where I can be of most benefit to my organization. Career Background More than 11 years of experience in AML, CTF, Proliferation WMD and Sanctions. Specialties Key Skills- AML Advisory & Governance - AML Analyst For Coporate Banking, Custody, Consumer & Commecial Banking - AML Law Enforcement Agencies & Subpoenas - AML Line 2 Assurance - AML Monitoring and Testing - Banking operations - Analytical thinking - Compliance & Risk - Troubleshooting / Problem Solving - Complaint Handling & Retention - Ability to work under stress - Hardworking & ability to multi-task
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