Verified recordBanking

Erwin Ramadhan

Aml Financial Intelligent Unit Specialist at Superbank

Based in Bekasi, Indonesia

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Seniority

Other

Department

Other

Location

Bekasi

Industry

Banking

Company size

636

Contact information

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Email

1 credit

e•••••••@superbank.id

Phone

5 credits

+62 ••• •••• ••••

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Background

About Erwin Ramadhan

With over 7 years experience in Transaction Monitoring AML Investigation and Banking Service, I bring a deep expertise in Know Your Customer, analyzing customer profile, investigating suspicious transactions activities, and mitigating risk-related issues. Adept at communication, strong analitycal and a reliable team player who has a strong commitment to achieving goals.

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Erwin Ramadhan Email & Phone Number @ Superbank | Kipplo Discover