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Ivan Kurniawan Email & Phone Number
Manager - Financial Crime Compliance Reporting and System
at
OCBC Indonesia
1 work email found
@ocbcnisp.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Manager - Financial Crime Compliance Reporting and System
Location
Indonesia, Indonesia, Indonesia
Company size
Who is Ivan Kurniawan? Overview
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Quick answer
Ivan Kurniawan is listed as Manager - Financial Crime Compliance Reporting and System at OCBC Indonesia, a company with 6898 employees, based in Indonesia, Indonesia, Indonesia. AeroLeads shows a work email signal at ocbcnisp.com and a matched LinkedIn profile for Ivan Kurniawan.
Ivan Kurniawan previously worked as Manager - FCC Div Reporting and System at Ocbc Indonesia and Senior Assistant Manager - AML-CFT Transaction Monitoring Officer at Bank Ocbc Nisp. Ivan Kurniawan holds Master'S Degree, Business Management, Business/Managerial Economics, 3.41 / 4.00 from Binus Business School.
Company email context
Email format at OCBC Indonesia
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{first}.{last}@ocbcnisp.com
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AeroLeads found 1 current-domain work email signal for Ivan Kurniawan. Compare company email patterns before reaching out.
Profile bio
About Ivan Kurniawan
More than 6 Years experience as AML CFT includes -Translate Requirement as Systems and Business Processes. Designing ideas or tools (systems, applications, data requirements) to support internal operational needs (MIS), Experienced in using SAS, and Excel (VLOOKUP, IF FUNCTION, and pivot tables) to support data analysis or management (SQL & Big Data)-Regulatory Reporting, -Transaction Analysis, System and QA. -Data Analysis for Transaction Monitoring, Making Reports, and Regulatory Reporting. -Perform System Calibration to Support Internal Operations.
Listed skills include Microsoft Sql Server, Css, Html, Anti Money Laundering, and 25 others.
Current workplace
Ivan Kurniawan's current company
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Ocbc Indonesia
6 roles
Ivan Kurniawan work experience
A career timeline built from the work history available for this profile.
Manager - Fcc Div Reporting And System
Current- Regulatory Reporting- System Development (Design & Development System)- KYC testing- Contribute to Adhoc related projects and User Acceptance Testing (UAT)- MISProjects:- Analyze, Design, and Development Process For Regulatory Reporting, and Monitoring System
Sep 2021 - Present
Senior Assistant Manager - Aml-Cft Transaction Monitoring Officer
Current- Analyzing data & Checking Quality data for reporting- MIS & Data Mining- Administration of all SFAT documents & other supporting documents for the development of AML-CFT- Screening process assurance- Utilized data mining tools SAS in order to fullfill AML CFT requirement- Prepare and Manage Data Transaction for Red Flag Transaction
Jan 2019 - Present
Senior Assistant Manager - Aml Cft System & Reporting Development
- Revised and Maintain policy and Internal Procedure- Analyze transactions from and abroad (incoming or outgoing cash transactions).- Analyzing data & Checking Quality data for reporting to regulators.- Perform data mining by utilize SAS EG and SQL SERVER. Generate SAS EG diagram flow and SQL query to provide proficient data which used by AML CFT.
Nov 2017 - Dec 2018
Quality Assurance Engineer
- Writing up Quality Assurance manuals (Excel)- Dealing with technical issues as they arise.- Ensuring that activities are performed according to the QA plan.
Sep 2017 - Nov 2017
It Programmer
Apr 2014 - Aug 2017
2 education records
Ivan Kurniawan education
Master'S Degree, Business Management, Business/Managerial Economics, 3.41 / 4.00
Bachelor Of Computer Science, Computer Science, 2.90 / 4.00
FAQ
Frequently asked questions about Ivan Kurniawan
Quick answers generated from the profile data available on this page.
What company does Ivan Kurniawan work for?
Ivan Kurniawan works for OCBC Indonesia.
What is Ivan Kurniawan's role at OCBC Indonesia?
Ivan Kurniawan is listed as Manager - Financial Crime Compliance Reporting and System at OCBC Indonesia.
What is Ivan Kurniawan's email address?
AeroLeads has found 1 work email signal at @ocbcnisp.com for Ivan Kurniawan at OCBC Indonesia.
Where is Ivan Kurniawan based?
Ivan Kurniawan is based in Indonesia, Indonesia, Indonesia while working with OCBC Indonesia.
What companies has Ivan Kurniawan worked for?
Ivan Kurniawan has worked for Ocbc Indonesia, Bank Ocbc Nisp, Pt Payfazz Teknologi Nusantara, and Plaza Toyota.
How can I contact Ivan Kurniawan?
You can use AeroLeads to view verified contact signals for Ivan Kurniawan at OCBC Indonesia, including work email, phone, and LinkedIn data when available.
What schools did Ivan Kurniawan attend?
Ivan Kurniawan holds Master'S Degree, Business Management, Business/Managerial Economics, 3.41 / 4.00 from Binus Business School.
What skills is Ivan Kurniawan known for?
Ivan Kurniawan is listed with skills including Microsoft Sql Server, Css, Html, Anti Money Laundering, Microsoft Excel, Sas, Banking, and Crystal Reports.
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