Bintan Umarullah

Bintan Umarullah Email and Phone Number

Risk Management and AML-CFT Officer and Research Analyst Specialist @ Ayovest
Banten, Indonesia
Bintan Umarullah's Location
Banten, Indonesia, Indonesia
Bintan Umarullah's Contact Details

Bintan Umarullah work email

Bintan Umarullah personal email

n/a
About Bintan Umarullah

Working Experience:1. PT Prudential Life Assurance Indonesia as a MT Insurance Agent (PruVenture) from Oct 2020 to Nov 2021;2. PT Global Sistem Kreasi as Financial Specialist & Investor Relations for part-time from Jul 2021 to Nov 2022;3. PINA, Wealth Management Application as Junior Fund Analyst for full-time from Nov 2021 to Oct 2022;4. Currently as Risk Management & AML-CFT and Research Analyst at PT Generasi Paham Investasi (Ayovest) since Oct 2022.Educational background is Bachelor of Management at Telkom University in 2020. Has 5 certifications related to capital market issued by OJK, LSPPM, and DPLK Association, and 1 certification related to general industry.Interest in Research/Investment Analyst and Risk Management

Bintan Umarullah's Current Company Details
Ayovest

Ayovest

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Risk Management and AML-CFT Officer and Research Analyst Specialist
Banten, Indonesia
Website:
ayovest.id
Employees:
17
Bintan Umarullah Work Experience Details
  • Ayovest
    Risk Management And Aml-Cft Officer And Research Analyst Specialist
    Ayovest
    Banten, Indonesia
  • Ayovest
    Risk Management & Aml-Cft Officer And Research Analyst
    Ayovest Oct 2022 - Present
    Jakarta Raya, Indonesia
    1. Engage in APERD licensing by registering and submitting documents to OJK;2. Risk identification base on OJK Regulation, Constitution, PPATK, etc;3. Managing, mitigate, and evaluate company risk;4. Managing, mitigate, and evaluate users who are included in the PPATK's blacklist;5. Conduct in-depth research on the investment instrument;6. Monitoring and reporting to relevant parties on suspicious transactions related to money laundering and terrorism financing. 7. Provide advice for application development by adjusting OJK Regulations.
  • Ango Ventures
    Financial Specialist
    Ango Ventures Jul 2021 - Nov 2022
    Indonesia
    1. Managing ANGO Ventures's public companies portfolio;2. Create and analysis company developments through metrics, asset list, and financial statement;
  • Ango Ventures
    Investor Relations
    Ango Ventures Jul 2021 - Nov 2022
    Indonesia
    1. Liaise directly with ANGO Ventures' Shareholders and Stakeholders to expose ANGO Ventures' current and future plans;2. Connecting our start-up (from our portfolio) to our shareholders/volunteer/mentor to get mentorship.
  • Pina Indonesia
    Junior Fund Analyst
    Pina Indonesia Nov 2021 - Oct 2022
    Area Dki Jakarta
    1. As a product and fund analyst;2. Assist generating an investment policy statement outlining clients investment objectives;3. Assist determining acceptable risk levels for clients based on time frames, risk preferences, return expectations, and market conditions suggesting specific investment strategy;4. Conduct in-depth research on the wealth instrument;5. Evaluating the performance of investment portfolios and ensuring compliance with standards provided by the Regulator and Best Current Practice;6. Create reports on investment performance and research activity;7. Keep confidentiality of the Company and Work together with teams to identify new investment advice or financial planning strategy;8. Staying up to date with relevant investment and trading news, and economic trends;9. Support the Operational and Investment Team in product expansion;10. Being a talent for webinar, Instagram live, tutorial video on PINA's youtube for the investment and wealth insight for PINA users.
  • Prudential Indonesia (Pt Prudential Life Assurance)
    Insurance Agent
    Prudential Indonesia (Pt Prudential Life Assurance) Oct 2020 - Nov 2021
    Jakarta, Jakarta Raya, Indonesia
    Educating financial planning trough the importance of having an insurance and then selling insurance products according to the needs of prospective customers. In addition, I joined the Pru Ventures program on October 2020 - February 2021 that has the target to obtain the prospective customers into our loyal customers and need to be achieved every month, and also have morning briefing every weekdays, then becoming regular agent since March 2021 - November 2021.
  • Pt Jabar Bumi Konstruksi
    Procurement Intern
    Pt Jabar Bumi Konstruksi May 2018 - Jul 2018
    Bandung, West Java, Indonesia
    Creating schemes and ways of executing the procurement of goods or services for construction projects such as toll roads, bridges, roads, and others carried out by PT Jabar Bumi Konstruksi which focuses on regional development, especially on West Java.

Bintan Umarullah Education Details

  • Telkom University
    Business Management Of Telecommunication And Informatics
  • Sma Negeri 7 Tangerang Selatan
    Sma Negeri 7 Tangerang Selatan
    Biological And Physical Sciences

Frequently Asked Questions about Bintan Umarullah

What company does Bintan Umarullah work for?

Bintan Umarullah works for Ayovest

What is Bintan Umarullah's role at the current company?

Bintan Umarullah's current role is Risk Management and AML-CFT Officer and Research Analyst Specialist.

What is Bintan Umarullah's email address?

Bintan Umarullah's email address is bi****@****vest.id

What schools did Bintan Umarullah attend?

Bintan Umarullah attended Telkom University, Sma Negeri 7 Tangerang Selatan.

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