Melsya Sulistyowati

Melsya Sulistyowati

Indonesia

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Work Experience

Pt Bank Jago Tbk

Aml Advisory Specialist

Thu Dec 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Pt Bank Keb Hana

Amlo Ctf Advisory And Regulatory Lead

Sun Sep 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Dec 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)

Pt Bank Commonwealth

Sanction Screening - Risk And Control Management

Mon Aug 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Sep 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Bank Ekonomi Rahardja

Financial Crime Compliance

Tue Jan 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jul 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Bank Dbs

Aml Cft

Tue May 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Dec 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)

Pt Citibank

Compliance Control Unit

Sat Nov 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Apr 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

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