Hanisa Putri Pratama
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Hanisa Putri Pratama Email & Phone Number

KYC Analyst at Wahed
Location: Central Jakarta, Jakarta, Indonesia 5 work roles 2 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Wahed
Role
KYC Analyst
Location
Central Jakarta, Jakarta, Indonesia
Company size
200 employees

Who is Hanisa Putri Pratama? Overview

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Quick answer

Hanisa Putri Pratama is listed as KYC Analyst at Wahed, a with 200 employees, based in Central Jakarta, Jakarta, Indonesia. AeroLeads shows a matched LinkedIn profile for Hanisa Putri Pratama.

Hanisa Putri Pratama previously worked as Compliance at Wahed and KYC Agent at Ajaib. Hanisa Putri Pratama holds Master Of Management, Management, 3.90/4.00 from Universitas Pembangunan Nasional Veteran Jakarta.

Company email context

Email format at Wahed

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Wahed

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Profile bio

About Hanisa Putri Pratama

KYC officer with 2,5 years experienced and Compliance officer with 1 year experienced. Skilled with 90% quality score of KYC registration and ensuring complete compliance with regulatory updated in financial industries. Willing to grow through personal and professional in the business field.

Current workplace

Hanisa Putri Pratama's current company

Company context helps verify the profile and gives searchers a useful next step.

Wahed
Wahed
KYC Analyst
Central Jakarta, ID
Website
wahedinvest.com
Employees
200
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Company profile
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5 roles

Hanisa Putri Pratama work experience

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

Kyc Analyst

Wahed

Central Jakarta, Id

Compliance

Wahed

Jakarta, Indonesia

- Comply and stay updated with all regulatory changes and requirements in financial industries, especially in OJK environment.- Perform KYC procedures: customers registration, uncompleted documents from customers, to suspicious customers that lead possibilitiy of fraud.- Responsible for company correspondence such as; accepting letter, making letter and documenting it.- Assisting in creating a risk management strategy for company using qualitative method.- Assisting in contract reviewing, proof-reading, including but not limited to NDAs and cooperation agreements of PT Wahed Investasi Indonesia.

Kyc Agent

Ajaib

Jakarta, Indonesia

- Perform KYC procedures for opening new customer accounts and identify errors that do not comply with SOP.- Achieve to process 850-900 account opening data per-week with quality score 95%.

Sep 2021 - Mar 2022

Kyc Support

Bibit.Id

Jakarta, Indonesia

- Perform KYC procedures for opening new customer accounts and identify errors that do not comply with SOP.- Achieve to process 100 account opening data per/day.

Mar 2021 - Jun 2021

Customer Operations

Pluang

Jakarta, Indonesia

- KYC (Know Your Customer) identification about 50 users registration per-day.- Answering Email, Instagram DM's and E-commerce Merchant of basic question about the product.

Jul 2020 - Sep 2020
Team & coworkers

Colleagues at Wahed

Other employees you can reach at wahedinvest.com. View company contacts for 200 employees →

RS Rizal Sukmanagara Rizal Sukmanagara Colleague at WahedJakarta Metropolitan Area, Indonesia View → AS Amiruddin Satar Amiruddin Satar Colleague at WahedWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia View → ZY Zayan Yassin Zayan Yassin Colleague at WahedFederal Territory Of Kuala Lumpur, Malaysia View → GS Gaurav Singh Gaurav Singh Colleague at WahedMumbai, Maharashtra, India View → MJ Muhammad Jufri Muhammad Jufri Colleague at WahedWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia View → BA Bushra A. Bushra A. Colleague at WahedMumbai, Maharashtra, India View → AB Amirunnissa Bhat Amirunnissa Bhat Colleague at WahedMumbai, Maharashtra, India View → SB Satyak Babar Satyak Babar Colleague at WahedDubai, United Arab Emirates View → VD Vivian Dsouza Vivian Dsouza Colleague at WahedMumbai, Maharashtra, India View → AK Ashiq Khader Ashiq Khader Colleague at WahedDubai, United Arab Emirates View →
2 education records

Hanisa Putri Pratama education

FAQ

Frequently asked questions about Hanisa Putri Pratama

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

What company does Hanisa Putri Pratama work for?

Hanisa Putri Pratama works for Wahed.

What is Hanisa Putri Pratama's role at Wahed?

Hanisa Putri Pratama is listed as KYC Analyst at Wahed.

Where is Hanisa Putri Pratama based?

Hanisa Putri Pratama is based in Central Jakarta, Jakarta, Indonesia while working with Wahed.

What companies has Hanisa Putri Pratama worked for?

Hanisa Putri Pratama has worked for Wahed, Ajaib, Bibit.Id, and Pluang.

Who are Hanisa Putri Pratama's colleagues at Wahed?

Hanisa Putri Pratama's colleagues at Wahed include Rizal Sukmanagara, Amiruddin Satar, Zayan Yassin, Gaurav Singh, and Muhammad Jufri.

How can I contact Hanisa Putri Pratama?

You can use AeroLeads to view verified contact signals for Hanisa Putri Pratama at Wahed, including work email, phone, and LinkedIn data when available.

What schools did Hanisa Putri Pratama attend?

Hanisa Putri Pratama holds Master Of Management, Management, 3.90/4.00 from Universitas Pembangunan Nasional Veteran Jakarta.

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