Ivan Kurniawan

Ivan Kurniawan Email and Phone Number

Manager - Financial Crime Compliance Reporting and System @ OCBC Indonesia
Indonesia
Ivan Kurniawan's Location
Indonesia, Indonesia
Ivan Kurniawan's Contact Details

Ivan Kurniawan work email

Ivan Kurniawan personal email

n/a
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.

Ivan Kurniawan's Current Company Details
OCBC Indonesia

Ocbc Indonesia

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Manager - Financial Crime Compliance Reporting and System
Indonesia
Website:
ocbcnisp.com
Employees:
6898
Ivan Kurniawan Work Experience Details
  • Ocbc Indonesia
    Manager - Financial Crime Compliance Reporting And System
    Ocbc Indonesia
    Indonesia
    View
  • Ocbc Indonesia
    Manager - Fcc Div Reporting And System
    Ocbc Indonesia Sep 2021 - Present
    - 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
    View
  • Bank Ocbc Nisp
    Senior Assistant Manager - Aml-Cft Transaction Monitoring Officer
    Bank Ocbc Nisp Jan 2019 - Present
    - 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
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  • Bank Ocbc Nisp
    Senior Assistant Manager - Aml Cft System & Reporting Development
    Bank Ocbc Nisp Nov 2017 - Dec 2018
    - 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 Division-Design & Development system or report for operational needs-IT Infrastructure Callibration-Make UAT Scenario, BRD, UAT testing- AML Regulatory Reporting- Administration of all SFAT documents & other supporting documents for the development of AML-CFT
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  • Pt Payfazz Teknologi Nusantara
    Quality Assurance Engineer
    Pt Payfazz Teknologi Nusantara Sep 2017 - Nov 2017
    - Writing up Quality Assurance manuals (Excel)- Dealing with technical issues as they arise.- Ensuring that activities are performed according to the QA plan.
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  • Plaza Toyota
    It Programmer
    Plaza Toyota Apr 2014 - Aug 2017
    Greater Jakarta Area, Indonesia
    View

Ivan Kurniawan Skills

Microsoft Sql Server Css Html Anti Money Laundering Microsoft Excel Sas Banking Crystal Reports Mysql Data Analysis Php Native Php Vb.net Ext Js Codeigniter Microsoft Word Photoshop Social Networking Microsoft Crm Sql Server Management Studio Phpmyadmin React.js Management Social Media Business Analysis Qa Engineering Qa Docker Risk Management

Ivan Kurniawan Education Details

Frequently Asked Questions about Ivan Kurniawan

What company does Ivan Kurniawan work for?

Ivan Kurniawan works for Ocbc Indonesia

What is Ivan Kurniawan's role at the current company?

Ivan Kurniawan's current role is Manager - Financial Crime Compliance Reporting and System.

What is Ivan Kurniawan's email address?

Ivan Kurniawan's email address is iv****@****isp.com

What schools did Ivan Kurniawan attend?

Ivan Kurniawan attended Binus Business School, Universitas Bina Nusantara (Binus).

What are some of Ivan Kurniawan's interests?

Ivan Kurniawan has interest in Photoshop, Management, Web Design, Investing, Sport, Travelling, Build Business, Play Music, Database, Php.

What skills is Ivan Kurniawan known for?

Ivan Kurniawan has skills like Microsoft Sql Server, Css, Html, Anti Money Laundering, Microsoft Excel, Sas, Banking, Crystal Reports, Mysql, Data Analysis, Php Native, Php.

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