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Fakhri Abdillah Alzagladi Email & Phone Number

AML Operation Associate at DANA Indonesia
Location: Jakarta, Jakarta, Indonesia 5 work roles 2 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
DANA Indonesia
Role
AML Operation Associate
Location
Jakarta, Jakarta, Indonesia
Company size
766 employees

Who is Fakhri Abdillah Alzagladi? Overview

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Quick answer

Fakhri Abdillah Alzagladi is listed as AML Operation Associate at DANA Indonesia, a company with 766 employees, based in Jakarta, Jakarta, Indonesia. AeroLeads shows a matched LinkedIn profile for Fakhri Abdillah Alzagladi.

Fakhri Abdillah Alzagladi previously worked as AML/CFT Operation and Surveillance at Bank Ctbc Indonesia and Project Support Analyst at Daya Dimensi Indonesia. Fakhri Abdillah Alzagladi holds Bachelor'S Degree, Sociology from State University Of Jakarta (Universitas Negeri Jakarta).

Company email context

Email format at DANA Indonesia

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DANA Indonesia

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Profile bio

About Fakhri Abdillah Alzagladi

Fakhri Abdillah Alzagladi is a AML Operation Associate at DANA Indonesia.

Current workplace

Fakhri Abdillah Alzagladi's current company

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DANA Indonesia
Dana Indonesia
AML Operation Associate
jakarta, jakarta, indonesia
Website
dana.id
Employees
766
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Company profile
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5 roles

Fakhri Abdillah Alzagladi work experience

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

Aml Operation Associate

Current
Dana Indonesia

Jakarta, Indonesia

Nov 2023 - Present

Aml/Cft Operation And Surveillance

Bank Ctbc Indonesia

Jakarta, Indonesia

  • Conduct monitoring for name screening as first layer
  • Conduct monitoring for transaction alert as first layer
  • Conduct monitoring cash transaction above IDR 100mio and 500mio as first layer
  • Administration for AML CFT Implementation Report in Branches and Sub Branches
Nov 2022 - Nov 2023

Project Support Analyst

Daya Dimensi Indonesia

Jakarta, Indonesia

- Supporting Training and Develompent Projects (Offline & Online)- Monitoring training classes and courses- Reporting and analyzing post program evaluation

Sep 2022 - Nov 2022

Anti-Money Laundering Analyst

Prudential Indonesia (Pt Prudential Life Assurance)

Jakarta, Indonesia

  • Part of Anti Money Laundering- Screening:
  • Daily and monthly Alert
  • Payment and claim data
  • High risk customer with various category- Analyze various financial crime profile
  • PPATK Newsletter
  • True Match category
Oct 2021 - Jul 2022
Team & coworkers

Colleagues at DANA Indonesia

Other employees you can reach at dana.id. View company contacts for 766 employees →

RH Razka Hadhista Razka Hadhista Colleague at Dana Indonesia Banten, Indonesia, Indonesia View → ZA Zaki Akhmad Faridzan Zaki Akhmad Faridzan Colleague at Dana Indonesia Indonesia, Indonesia View → BB Bondan Bagaskoro Budianto Bondan Bagaskoro Budianto Colleague at Dana Indonesia Bekasi, West Java, Indonesia, Indonesia View → SY Septian Yudia Lesmana Septian Yudia Lesmana Colleague at Dana Indonesia Bandung, West Java, Indonesia, Indonesia View → HD Hadiah Dari Aplikasi Snack Video Hadiah Dari Aplikasi Snack Video Colleague at Dana Indonesia Makassar, South Sulawesi, Indonesia, Indonesia View → AA Alika Anggraini Alika Anggraini Colleague at Dana Indonesia Jakarta, Indonesia, Indonesia View → VS Vanessa Stefanny Vanessa Stefanny Colleague at Dana Indonesia Banten, Indonesia, Indonesia View → YA Yogi Arwanianto Yogi Arwanianto Colleague at Dana Indonesia Gambir, Jakarta, Indonesia, Indonesia View → EC Erick Chandra Erick Chandra Colleague at Dana Indonesia Jakarta, Jakarta, Indonesia, Indonesia View → AC Asep Christopher Gurning Asep Christopher Gurning Colleague at Dana Indonesia Toba Samosir, North Sumatra, Indonesia, Indonesia View →
2 education records

Fakhri Abdillah Alzagladi education

Education record

Sman 15 Jakarta
FAQ

Frequently asked questions about Fakhri Abdillah Alzagladi

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

What company does Fakhri Abdillah Alzagladi work for?

Fakhri Abdillah Alzagladi works for DANA Indonesia.

What is Fakhri Abdillah Alzagladi's role at DANA Indonesia?

Fakhri Abdillah Alzagladi is listed as AML Operation Associate at DANA Indonesia.

Where is Fakhri Abdillah Alzagladi based?

Fakhri Abdillah Alzagladi is based in Jakarta, Jakarta, Indonesia while working with DANA Indonesia.

What companies has Fakhri Abdillah Alzagladi worked for?

Fakhri Abdillah Alzagladi has worked for Dana Indonesia, Bank Ctbc Indonesia, Daya Dimensi Indonesia, Prudential Indonesia (Pt Prudential Life Assurance), and Kementerian Koordinator Bidang Manusia Dan Kebudayaan.

Who are Fakhri Abdillah Alzagladi's colleagues at DANA Indonesia?

Fakhri Abdillah Alzagladi's colleagues at DANA Indonesia include Razka Hadhista, Zaki Akhmad Faridzan, Bondan Bagaskoro Budianto, Septian Yudia Lesmana, and Hadiah Dari Aplikasi Snack Video.

How can I contact Fakhri Abdillah Alzagladi?

You can use AeroLeads to view verified contact signals for Fakhri Abdillah Alzagladi at DANA Indonesia, including work email, phone, and LinkedIn data when available.

What schools did Fakhri Abdillah Alzagladi attend?

Fakhri Abdillah Alzagladi holds Bachelor'S Degree, Sociology from State University Of Jakarta (Universitas Negeri Jakarta).

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