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Ade Rinaldi Email & Phone Number
Anti money Laundering Testing and Quality Assurance Specialist
at
CIMB Niaga
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 100%
Current company
Role
Anti money Laundering Testing and Quality Assurance Specialist
Location
West Java, Indonesia
Company size
Who is Ade Rinaldi? Overview
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Quick answer
Ade Rinaldi is listed as Anti money Laundering Testing and Quality Assurance Specialist at CIMB Niaga, a with 13772 employees, based in West Java, Indonesia. AeroLeads shows a matched LinkedIn profile for Ade Rinaldi.
Ade Rinaldi previously worked as Anti money Laundering Testing & Quality Assurance Specialist at Cimb Niaga and Anti money laundering & Sanction Ops Quality Assurance Analyst at Commonwealth Bank Indonesia. Ade Rinaldi holds Bachelor'S Degree, Accounting /Shariah Banking from Politeknik Negeri Jakarta (Pnj).
Company email context
Email format at CIMB Niaga
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CIMB Niaga
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Profile bio
About Ade Rinaldi
Experienced Compliance Officer with a demonstrated history of working in the banking industry. Skilled in Research, Anti Money Laundering, Microsoft Excel, Management, and Analytical Skills. Bachelor's degree focused in Accounting from Politeknik Negeri Jakarta (PNJ).
Listed skills include Anti Money Laundering, Analytical Skills, Management, Microsoft Excel, and 5 others.
Current workplace
Ade Rinaldi's current company
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Cimb Niaga
8 roles
Ade Rinaldi work experience
A career timeline built from the work history available for this profile.
Anti Money Laundering Testing & Quality Assurance Specialist
Current
Aug 2023 - Present
Anti Money Laundering & Sanction Ops Quality Assurance Analyst
Feb 2023 - Aug 2023
Assistant Manager | Anti Money Laundering & Sanction Operation
Apr 2022 - Mar 2023
Assistant Manager | Sanction Screening Analyst
Feb 2021 - Mar 2022
Anti Money Laundering Staff
Monitoring the completeness of customer data; updating watchlist database (National blacklist, List of suspected terrorists and terrorist organizations, etc); preparing monthly report; Preparing and Document Correspondent Bank Data; Preparing Data on the Updating Plan; Monitoring of Cash Transaction Report (CTR) and Suspicious Transaction Report; CTR, STR and Foreign Financial Transaction Reporting; Documentation of CTR and STR; etc
Feb 2018 - Feb 2021
Risk Management And Compliance
Nov 2017 - Feb 2018
Compliance Officer
Anti Money Laundering And Counter Terrorism Financing Act- Analysis suspicious transaction report- Report suspicious transactions- Report cash transactions- Controll and report CDD/EDD existing- Report new customer's data to PPATK- Review new rules from OJK - Filling compliance's documents
Feb 2016 - Nov 2017
Team & coworkers
Colleagues at CIMB Niaga
Other employees you can reach at cimbniaga.com. View company contacts for 13772 employees →
KP
Kartika Putri
Colleague at Cimb NiagaJakarta, Indonesia
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SD
Sukhen Debnath
Colleague at Cimb NiagaSantipur, West Bengal, India
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NR
Nurul Rahman
Colleague at Cimb NiagaKeluang, Johore, Malaysia
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SC
Syahadenita Chakiki
Colleague at Cimb NiagaIndonesia
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LJ
Laura Josephine H.
Colleague at Cimb NiagaIndonesia
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WS
William Salim
Colleague at Cimb NiagaJakarta, Indonesia
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MR
Mona Rachmawati
Colleague at Cimb NiagaSurabaya, East Java, Indonesia
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EL
Eka Lestari
Colleague at Cimb NiagaIndonesia
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YJ
Yenita Jenne
Colleague at Cimb NiagaIndonesia
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KF
Kribo Fz
Colleague at Cimb NiagaIndonesia
View →
Kartika Putri
Colleague at Cimb NiagaJakarta, Indonesia
View →
SD
Sukhen Debnath
Colleague at Cimb NiagaSantipur, West Bengal, India
View →
NR
Nurul Rahman
Colleague at Cimb NiagaKeluang, Johore, Malaysia
View →
SC
Syahadenita Chakiki
Colleague at Cimb NiagaIndonesia
View →
LJ
Laura Josephine H.
Colleague at Cimb NiagaIndonesia
View →
WS
William Salim
Colleague at Cimb NiagaJakarta, Indonesia
View →
MR
Mona Rachmawati
Colleague at Cimb NiagaSurabaya, East Java, Indonesia
View →
EL
Eka Lestari
Colleague at Cimb NiagaIndonesia
View →
YJ
Yenita Jenne
Colleague at Cimb NiagaIndonesia
View →
KF
Kribo Fz
Colleague at Cimb NiagaIndonesia
View →
1 education record
Ade Rinaldi education
FAQ
Frequently asked questions about Ade Rinaldi
Quick answers generated from the profile data available on this page.
What company does Ade Rinaldi work for?
Ade Rinaldi works for CIMB Niaga.
What is Ade Rinaldi's role at CIMB Niaga?
Ade Rinaldi is listed as Anti money Laundering Testing and Quality Assurance Specialist at CIMB Niaga.
Where is Ade Rinaldi based?
Ade Rinaldi is based in West Java, Indonesia while working with CIMB Niaga.
What companies has Ade Rinaldi worked for?
Ade Rinaldi has worked for Cimb Niaga, Commonwealth Bank Indonesia, Shinhan Bank, Pt Capital Life Indonesia, and Bank Dinar Indonesia.
Who are Ade Rinaldi's colleagues at CIMB Niaga?
Ade Rinaldi's colleagues at CIMB Niaga include Kartika Putri, Sukhen Debnath, Nurul Rahman, Syahadenita Chakiki, and Laura Josephine H..
How can I contact Ade Rinaldi?
You can use AeroLeads to view verified contact signals for Ade Rinaldi at CIMB Niaga, including work email, phone, and LinkedIn data when available.
What schools did Ade Rinaldi attend?
Ade Rinaldi holds Bachelor'S Degree, Accounting /Shariah Banking from Politeknik Negeri Jakarta (Pnj).
What skills is Ade Rinaldi known for?
Ade Rinaldi is listed with skills including Anti Money Laundering, Analytical Skills, Management, Microsoft Excel, Leadership, Finance, Microsoft Word, and Strategic Planning.
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