Dimas Herlambang

Dimas Herlambang Email and Phone Number

AML Compliance at SeaBank @ SeaBank Indonesia
Dimas Herlambang's Location
Jakarta, Indonesia, Indonesia
Dimas Herlambang's Contact Details

Dimas Herlambang work email

Dimas Herlambang personal email

n/a
About Dimas Herlambang

I'm a research enthusiast with a strong desire to learn. I enjoy collecting and analyzing data. Work equally well in team-oriented and self-directed environments. I believe my personality, capability, and knowledge i have gained will assist me well to succeed.

Dimas Herlambang's Current Company Details
SeaBank Indonesia

Seabank Indonesia

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AML Compliance at SeaBank
Dimas Herlambang Work Experience Details
  • Seabank Indonesia
    Transaction Monitoring & Reporting (Mlro)
    Seabank Indonesia Sep 2024 - Present
    Jakarta, Indonesia
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  • Seabank Indonesia
    Aml Transaction Monitoring, Team Leader
    Seabank Indonesia Nov 2023 - Sep 2024
    View
  • Seabank Indonesia
    Aml Quality Assurance
    Seabank Indonesia Nov 2021 - Nov 2023
    Jakarta, Indonesia
    Expertise in designing in QA frameworks, reviewing transaction alerts and CDD files for compliance, resolving QA issues, and working with teams to improve processes and ensure best practices.
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  • Seabank Indonesia
    Product Quality Assurance
    Seabank Indonesia Mar 2023 - Jul 2023
    Jakarta, Indonesia
    View
  • Seabank Indonesia
    Aml & Cft - Transaction Monitoring
    Seabank Indonesia Mar 2021 - Nov 2021
    Jakarta, Indonesia
    Conducting financial intelligence analysis to support law enforcement sector to investigate financial crime (TM and CDD)
    View
  • Shopee
    Kyc Analyst
    Shopee Dec 2018 - Mar 2021
    Jakarta, Indonesia
    - Performing Customer Due Diligence (CDD) tasks involving Know Your Customer (KYC) Analysis. - Classifying customer's risk profile whether the customer is Low, Medium or High Risk.- Conducting Enhanced Due Diligence on customer assesed as High Risk such as Political Exposed Persons (PEP).- Verify customer identify and related documentary proof.- Follow up with the relevant parties on outstanding KYC issues or documentation.
    View

Dimas Herlambang Skills

Microsoft Office Graphic Design Analytical Skills Web Development Photography Databases Php Data Analysis Software Development Life Cycle Social Media Videography Enterprise Resource Planning Risk Management Anti Money Laundering Sql Wordpress Html Unified Modeling Language Problem Solving Teamwork Decision Support System Ahp Flowchart Know Your Customer Communication

Dimas Herlambang Education Details

Frequently Asked Questions about Dimas Herlambang

What company does Dimas Herlambang work for?

Dimas Herlambang works for Seabank Indonesia

What is Dimas Herlambang's role at the current company?

Dimas Herlambang's current role is AML Compliance at SeaBank.

What is Dimas Herlambang's email address?

Dimas Herlambang's email address is di****@****k.co.id

What schools did Dimas Herlambang attend?

Dimas Herlambang attended Universitas Gunadarma.

What skills is Dimas Herlambang known for?

Dimas Herlambang has skills like Microsoft Office, Graphic Design, Analytical Skills, Web Development, Photography, Databases, Php, Data Analysis, Software Development Life Cycle, Social Media, Videography, Enterprise Resource Planning.

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