Rinaldi Rinaldi
Operations Control Management, Citibank Indonesia and Thailand at Citi
Based in Jakarta, Indonesia
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Seniority
Other
Department
Other
Location
Jakarta
Industry
Financial Services
Company size
201K
Contact information
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r•••••••@citigroup.com
Phone
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Background
About Rinaldi Rinaldi
Demonstrating dynamic leadership in prominent organizations, my specialization encompasses Risk Management, Compliance, and Audit. As a leader in both Enterprise and Operational Risk Management, I ensure smooth Business Continuity, establish strong Third-Party Risk protocols, and excel in addressing risks associated with novel processes or products. Skilled in maneuvering through complex regulatory frameworks, understanding Anti-Money Laundering (AML), Know Your Customer (KYC), and sanctions requirements, as well as adept in detecting and preventing fraud. My drive for digitization and rooted expertise in Accounting and Finance, combined with hands-on experience completing digitization processes in a top-tier bank, positions me at the forefront of innovation, steering organizations toward success. I maintain a keen enthusiasm for continuous learning.
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