Davyto Jazmi Tsaqif
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Davyto Jazmi Tsaqif Email & Phone Number

Onboarding Analyst at Wallex | Finance & Risk Management | Risk Control | KYC/KYB | Bachelor of Management | at Wallex
Location: Semarang, Central Java, Indonesia 2 work roles 1 school
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Current company
Wallex
Role
Onboarding Analyst at Wallex | Finance & Risk Management | Risk Control | KYC/KYB | Bachelor of Management |
Location
Semarang, Central Java, Indonesia
Company size
71 employees

Who is Davyto Jazmi Tsaqif? Overview

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Quick answer

Davyto Jazmi Tsaqif is listed as Onboarding Analyst at Wallex | Finance & Risk Management | Risk Control | KYC/KYB | Bachelor of Management | at Wallex, a with 71 employees, based in Semarang, Central Java, Indonesia. AeroLeads shows a matched LinkedIn profile for Davyto Jazmi Tsaqif.

Davyto Jazmi Tsaqif previously worked as Onboarding Analyst at Wallex and Verification Intern at Polibeli. Davyto Jazmi Tsaqif holds Bachelor'S Degree, Management, 3.69/4.00 from Diponegoro University.

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Wallex

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Profile bio

About Davyto Jazmi Tsaqif

Bachelor of Management graduate from Diponegoro University with a strong educational background in finance. I am experienced as a Verification Intern at a fast-paced startup company. Highly motivated and eager to learn new things, able to work effectively in a team, good observation, keen to detail, and decent analytic skills, and result-oriented. I am particularly interested in financial industry and I am currently expanding my knowledge and technical skills in risk and finance by enrolling in courses relevant to finance and learning MySQL and PowerBI.Seeking an entry-level position that will allow me to develop my knowledge and skills further, and to be able to use my knowledge and skills to make a positive impact on organizational success.

Current workplace

Davyto Jazmi Tsaqif's current company

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Wallex
Wallex
Onboarding Analyst at Wallex | Finance & Risk Management | Risk Control | KYC/KYB | Bachelor of Management |
singapore, singapore
Website
wallex.asia
Employees
71
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2 roles

Davyto Jazmi Tsaqif work experience

A career timeline built from the work history available for this profile.

Onboarding Analyst

Current
Wallex

Jakarta, Indonesia

Aug 2024 - Present

Verification Intern

Polibeli

Central Java, Indonesia

-Reviewed and checked the documents and information from registrants.-Verified fraud indicators on the platform, such as fake orders or users.-Offered prompt feedback on identified issues and provided professional insights.Results:-Conducted 200+ on-site checking in the Central Java area resulting in improved data accuracy for risk model training.-Identified 20 Fraud and 10 Non-compliant stores, leading to further investigation and appropriate action based on the report.

Apr 2024 - Jun 2024
Team & coworkers

Colleagues at Wallex

Other employees you can reach at wallex.asia. View company contacts for 71 employees →

EM Edwin M. Edwin M. Colleague at WallexSouth Jakarta, Jakarta, Indonesia View → BH Burhanuddin Hadianto Burhanuddin Hadianto Colleague at WallexEast Java, Indonesia View → NR Nagi Reddy Nagi Reddy Colleague at WallexHyderabad, Telangana, India View → MK M. Khoirul Rizal M. Khoirul Rizal Colleague at WallexMalang, East Java, Indonesia View → RC Reubin Cheang Reubin Cheang Colleague at WallexSingapore View → JD Jason Ding Jason Ding Colleague at WallexSingapore View → JT Jennifer Tian Jennifer Tian Colleague at WallexSingapore View → SK Samir Khemalli Samir Khemalli Colleague at WallexRéhon, Grand Est, France View → AS Andro Sancy Putra Andro Sancy Putra Colleague at WallexJakarta, Indonesia View → XN Xin Ni Chia Xin Ni Chia Colleague at WallexSingapore View →
1 education record

Davyto Jazmi Tsaqif education

FAQ

Frequently asked questions about Davyto Jazmi Tsaqif

Quick answers generated from the profile data available on this page.

What company does Davyto Jazmi Tsaqif work for?

Davyto Jazmi Tsaqif works for Wallex.

What is Davyto Jazmi Tsaqif's role at Wallex?

Davyto Jazmi Tsaqif is listed as Onboarding Analyst at Wallex | Finance & Risk Management | Risk Control | KYC/KYB | Bachelor of Management | at Wallex.

Where is Davyto Jazmi Tsaqif based?

Davyto Jazmi Tsaqif is based in Semarang, Central Java, Indonesia while working with Wallex.

What companies has Davyto Jazmi Tsaqif worked for?

Davyto Jazmi Tsaqif has worked for Wallex and Polibeli.

Who are Davyto Jazmi Tsaqif's colleagues at Wallex?

Davyto Jazmi Tsaqif's colleagues at Wallex include Edwin M., Burhanuddin Hadianto, Nagi Reddy, M. Khoirul Rizal, and Reubin Cheang.

How can I contact Davyto Jazmi Tsaqif?

You can use AeroLeads to view verified contact signals for Davyto Jazmi Tsaqif at Wallex, including work email, phone, and LinkedIn data when available.

What schools did Davyto Jazmi Tsaqif attend?

Davyto Jazmi Tsaqif holds Bachelor'S Degree, Management, 3.69/4.00 from Diponegoro University.

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