Aulia Ulhaque Email & Phone Number

Indonesia

Jakarta, Indonesia

Jakarta, Indonesia

Greater Jakarta Area, Indonesia

Greater Jakarta Area, Indonesia

Greater Jakarta Area, Indonesia

I led a team of analysts and ensure that the KYC reports were in line with our policy and regulations. In addition, I was required to make sure that the information provided was correct and accurate.

Greater Jakarta Area, Indonesia

Together with Relationship Managers and Financial Crime Compliance to perform KYC review and create company reports in order to identify the risk of how likely our prospects and existing clients to conduct money laundering as well as fraud. It is including identifying and reviewing the beneficial owners, business, transactions, as well as performing name screening on clients and their connected parties.

Greater Jakarta Area, Indonesia

Oversee the Global Banking business operations by ensuring that we are in compliance with regulations of the markets we are in (Mostly are in Asia Pacific). Overseeing activities can be broken down into the following points:• Conducting KYC periodically on our clients and connected parties to prevent us from money laundering activities• Involved in daily operations (mostly cash management and treasury) and ensure that the due diligence process runs well• Liaise with clients for on-boarding and renewal/remediation cases.

Hong Kong

• Project Brief Preparation and Agency Handling• Prepare presentations and training materials for business projects.• Conduct market data consolidation and analysis as well as prepare quarterly and annual sales reports for various therapeutic areas (Urology, Consumer Healthcare, Antibiotic & Anti-fungal, Pain, Ophthalmology and Vaccine)• Creation and Approval of promotional materials in accordance with industry and ethical regulations.• Involved in new products feasibility analysis, including profit and budget analysis.

Greater Jakarta Area, Indonesia

Assisted Country Financial Plan Manager to manage Corporate Banking expenses, including:• Identified budget deviation and successfully adjusted it by working with respective departments whose budget was overstated.• Successfully identified and re-allocate several expense accounts during migration period which would increase the accuracy of budget analysis.• Successfully created newly improved budget mapping format which would be used as a benchmark during migration period.• Created monthly corporate expense report which would be used as part of company financial report.

Jakarta

I facilitated first touch points to our market by promoting this organization as well as its products, which are programmes to develop young people's leadership skill and any other skills that matter today through various channels, such as : virtual platforms (mainly facebook and website); and physical promotions (printed media). I also managed internal communications such as internal newsletter.I also maintained organization's brand to be perceived in the same way wherever it exists in Indonesia by making standardization of promotion. In order to support main job description above, I conducted research by analyzing our current and potential market from the information that we obtain directly from our market by conducting surveys to make us more relevant to our market.*I was involved in 5 conferences and 1 summit as a facilitator/speaker

Greater Jakarta Area, Indonesia

I created mutually beneficial partnership with companies and organizations through projects which mainly are related to HR and youth issues. I also maintained relationships with Companies and AIESEC alumni.