Muhammad Rio Fadhlurrahman Email & Phone Number

South Jakarta, Jakarta, Id

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 identification and prevention of fraudulent activities within transaction monitoring processes.3. Spearheaded the enhancement of AML investigations by seamlessly integrating policy and Standard Operating Procedures (SOP) from the parent bank to align with APU PPT standards. This initiative led to a remarkable 30% improvement in the timeliness and accuracy of AML reviews, fortifying the company's risk management framework.4. Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, world check, customer data, HKMA Special List, PEP List, etc.)5. Assisted with IRA report-making on Risk Category assessment for The Criminal Act of Money Laundering (TPPU), the Crime Financing of Terrorism (TPPT), and Financing of the Proliferation Weapon of Mass Destruction.

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 meet 100% of government standards, ensuring compliance and smooth operations.

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, leading to a 20% increase in efficiency in Book Spotting arrangement and ensuring seamless workflow.4. Coordinate and communicate with team leaders of the Storage division and Sales division area for the quantities of placed books and missing books that are going to be returned to a designated place.

Jakarta, Indonesia