Muhammad Rio Fadhlurrahman
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Muhammad Rio Fadhlurrahman Email & Phone Number

AML and CFT Officer Unit at Bank of China (Hong Kong)
Location: South Jakarta, Jakarta, Indonesia 5 work roles 1 school
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Current company
Bank of China (Hong Kong)
Role
AML and CFT Officer Unit
Location
South Jakarta, Jakarta, Indonesia
Company size
4404 employees

Who is Muhammad Rio Fadhlurrahman? Overview

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Muhammad Rio Fadhlurrahman is listed as AML and CFT Officer Unit at Bank of China (Hong Kong), a company with 4404 employees, based in South Jakarta, Jakarta, Indonesia. AeroLeads shows a matched LinkedIn profile for Muhammad Rio Fadhlurrahman.

Muhammad Rio Fadhlurrahman previously worked as AML/CFT Officer Unit at Bank Of China (Hong Kong) and Supply Chain Management Intern at Basf. Muhammad Rio Fadhlurrahman holds Bachelor Of Business Administration - Bba, International Business from Binus University.

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Bank of China (Hong Kong)

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Profile bio

About Muhammad Rio Fadhlurrahman

As an AML/CFT Officer at Bank of China (Hong Kong), I specialize in transaction monitoring and KYC, ensuring compliance with AML/CFT regulations. With a Bachelor of Business Administration in International Business Management from BINUS University, my academic foundation underpins my daily responsibilities, which include reporting suspicious transactions and integrating policy standards.My role leverages my expertise in banking and logistics, enabling effective analysis and reporting that supports a secure financial ecosystem. The commitment to operational excellence and a secure financial environment is at the heart of my professional endeavors.

Current workplace

Muhammad Rio Fadhlurrahman's current company

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Bank of China (Hong Kong)
Bank Of China (Hong Kong)
AML and CFT Officer Unit
South Jakarta, Jakarta, ID
Website
bochk.com
Employees
4404
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5 roles

Muhammad Rio Fadhlurrahman work experience

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

Aml/Cft Officer Unit

Current
Bank Of China (Hong Kong)

Jakarta, Indonesia

1. Diligently identified and meticulously investigated 10 to 15 potentially suspicious transactions monthly, effectively thwarting potential financial crimes and safeguarding the company's esteemed reputation.2. Leveraged expertise in logistic document analysis to enhance AML/CFT efficiency, resulting in a commendable 20% uptick in the successful.

Oct 2022 - Present

Supply Chain Management Intern

Basf

Jakarta, Indonesia

1. Implemented a simple digitalization program for supply chain management internships, utilizing Microsoft Excel to manage and search chemical data.2. Streamlined the process for uploading Chemical Data to the Government Regulator database, resulting in improved efficiency and timely submission for company assessment.3. Updated Export and Import SOP to.

Mar 2021 - Jun 2021

Team Leader Of Spotting 2020

Big Bad Wolf Books

Jakarta, Indonesia

1. Managed the Spotting Division team to ensure books were accurately placed, resulting in a 40% reduction in misplaced items and improved customer experience.2. Discuss efficient methods for returning books and sending books to their proper place as a required standard assessed by the managing team.3. Successfully communicated assignments to team members.

Feb 2020 - Mar 2020

Crew Of Mcdonald

Mcdonald

Jakarta, Indonesia

May 2018 - Jun 2018
Team & coworkers

Colleagues at Bank of China (Hong Kong)

Other employees you can reach at bochk.com. View company contacts for 4404 employees →

HL Hugo Lai Hugo Lai Colleague at Bank Of China (Hong Kong)Hong Kong SAR, Hong Kong View → CL Christina Li Christina Li Colleague at Bank Of China (Hong Kong)Hong Kong SAR, Hong Kong View → YS Yue Sing Yue Sing Colleague at Bank Of China (Hong Kong)Nigeria, Nigeria View → DH Diane Heleen Diane Heleen Colleague at Bank Of China (Hong Kong)Greater Swansea Area, United Kingdom View → LL Loretta Li Loretta Li Colleague at Bank Of China (Hong Kong)Hong Kong SAR, Hong Kong View → YT Yuliana Tan Yuliana Tan Colleague at Bank Of China (Hong Kong)Gambir, Jakarta, Indonesia, Indonesia View → BC Billy Chung Billy Chung Colleague at Bank Of China (Hong Kong)Hong Kong SAR, Hong Kong View → NM Nga Man Cheng Nga Man Cheng Colleague at Bank Of China (Hong Kong)Hong Kong SAR, Hong Kong View → JT John Tsoi John Tsoi Colleague at Bank Of China (Hong Kong)Hong Kong, Hong Kong SAR, Hong Kong View → 张 张征洋 张征洋 Colleague at Bank Of China (Hong Kong)WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia View →
1 education record

Muhammad Rio Fadhlurrahman education

FAQ

Frequently asked questions about Muhammad Rio Fadhlurrahman

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

What company does Muhammad Rio Fadhlurrahman work for?

Muhammad Rio Fadhlurrahman works for Bank of China (Hong Kong).

What is Muhammad Rio Fadhlurrahman's role at Bank of China (Hong Kong)?

Muhammad Rio Fadhlurrahman is listed as AML and CFT Officer Unit at Bank of China (Hong Kong).

Where is Muhammad Rio Fadhlurrahman based?

Muhammad Rio Fadhlurrahman is based in South Jakarta, Jakarta, Indonesia while working with Bank of China (Hong Kong).

What companies has Muhammad Rio Fadhlurrahman worked for?

Muhammad Rio Fadhlurrahman has worked for Bank Of China (Hong Kong), Basf, Big Bad Wolf Books, and Mcdonald.

Who are Muhammad Rio Fadhlurrahman's colleagues at Bank of China (Hong Kong)?

Muhammad Rio Fadhlurrahman's colleagues at Bank of China (Hong Kong) include Hugo Lai, Christina Li, Yue Sing, Diane Heleen, and Loretta Li.

How can I contact Muhammad Rio Fadhlurrahman?

You can use AeroLeads to view verified contact signals for Muhammad Rio Fadhlurrahman at Bank of China (Hong Kong), including work email, phone, and LinkedIn data when available.

What schools did Muhammad Rio Fadhlurrahman attend?

Muhammad Rio Fadhlurrahman holds Bachelor Of Business Administration - Bba, International Business from Binus University.

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