Muhammad Renardy
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Muhammad Renardy Email & Phone Number

Anti Money Laundering Operations Associate at DANA Indonesia
Location: Contact Info, United States, United States 6 work roles 2 schools
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Current company
DANA Indonesia
Role
Anti Money Laundering Operations Associate
Location
Contact Info, United States, United States
Company size
766 employees

Who is Muhammad Renardy? Overview

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Quick answer

Muhammad Renardy is listed as Anti Money Laundering Operations Associate at DANA Indonesia, a company with 766 employees, based in Contact Info, United States, United States. AeroLeads shows a matched LinkedIn profile for Muhammad Renardy.

Muhammad Renardy previously worked as Senior Analyst at Shopee and Data Administrator at Telkomsel. Muhammad Renardy holds Student, Social Work, 3.67 Out Of 4.00 from Universitas Padjadjaran (Unpad).

Company email context

Email format at DANA Indonesia

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DANA Indonesia

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Profile bio

About Muhammad Renardy

When I Studied in Social Welfare, it makes me more able to communicate with other people and being an open-minded person to social life. I was active in organizations in the field of social or community development so that I had experience in dealing with society, strong social research, and looking for the potential that they could develop. I also have experience in field research for the CSR needs of a company in West Java and 1 year of experience as a fraud operation. Having an advance working skill with ms.office or operation back-office system, data research and work in a fast pace. Currently active working as Data Admin, have the ability to use SAP, administer or manage data properly and archiving data. Possessing excellent capability and very interest in working with things related to humans issues, HRD, social development, and fraud analyst. Possessing excellent capability and very interest in working with things related to humans issue, social environment and fraud analyst.

Current workplace

Muhammad Renardy's current company

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DANA Indonesia
Dana Indonesia
Anti Money Laundering Operations Associate
jakarta, jakarta, indonesia
Website
dana.id
Employees
766
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Company profile
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6 roles

Muhammad Renardy work experience

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

Anti Money Laundering Operations Associate

Current
Dana Indonesia

Jakarta, Indonesia

Jul 2022 - Present

Senior Analyst

Shopee

Jakarta, Indonesia

- Scam orders screening, research & investigating from data, and searching how to prevent it- Analyze modus operandi for an account take over (ATO) or hacking issue- Handling customer complaints related to scam issues- Assist customer service, business development, and other departments with processing related issues as they arise

Apr 2021 - Jul 2022

Data Administrator

Telkomsel

Jakarta, Indonesia

- Handle SAP software and management data- Screening invoice for submit approval and account payable- Mantain and keep in touch with vendor in managing work

Jul 2020 - Apr 2021

Anti Money Laundering Operations Support

Dana Indonesia

Jakarta

KYC checks and doing fraud analysis in accordance with Fraud SOP, Anti Money Laundering & Counter Financing of Terrorism policies (risk prevention). Providing information/remarks (searching from many sources) on each profile that has been investigated and making a fraud analysis reports to be forwarded to the supervisor. Completing the worksheet according.

Aug 2019 - Jul 2020

Field Researcher & Proper Enumerator

Indonesia Power

Jawa Barat

- Assigned to conduct research and collect data needed by the company (Qualitative and Quantitative research).- Observing the local community and doing the assessment or social research.- Creating interview guidelines and doing an in-depth interview with the local community.- Help carry out social program planning for CSR PT. Indonesia Power (Unit.

Jul 2018 - Aug 2018

Administration Of Social Worker Intern

Lembaga Amal Zakat Infaq Shodaqoh Muhammadiyah (Lazismu)

Bandung Dan Sekitarnya, Jawa Barat, Indonesia

Feb 2018 - Jun 2018
Team & coworkers

Colleagues at DANA Indonesia

Other employees you can reach at dana.id. View company contacts for 766 employees →

WW Wayan Wahyu Wayan Wahyu Colleague at Dana Indonesia Banjarmasin, South Kalimantan, Indonesia, Indonesia View → FZ Faizah Zahrani Faizah Zahrani Colleague at Dana Indonesia Jakarta, Indonesia, Indonesia View → JP Julio Panjaitan Julio Panjaitan Colleague at Dana Indonesia North Sumatra, Indonesia, Indonesia View → RR Reno Raja Reno Raja Colleague at Dana Indonesia Gambir, Jakarta, Indonesia, Indonesia View → AM Ary Martha Wijaya Ary Martha Wijaya Colleague at Dana Indonesia South Sumatra, Indonesia, Indonesia View → AS Arik S. Arik S. Colleague at Dana Indonesia Bali, Indonesia, Indonesia View → II Ismail Ilham Ismail Ilham Colleague at Dana Indonesia Gorontalo, Gorontalo, Indonesia, Indonesia View → GJ Gabriella Juventa Dharma Gabriella Juventa Dharma Colleague at Dana Indonesia Jakarta, Jakarta, Indonesia, Indonesia View → DJ Darwis Johan Darwis Johan Colleague at Dana Indonesia Pekanbaru, Riau, Indonesia, Indonesia View → HP Handy Putranto Handy Putranto Colleague at Dana Indonesia Jakarta, Jakarta, Indonesia, Indonesia View →
2 education records

Muhammad Renardy education

Student, Social Work, 3.67 Out Of 4.00

Universitas Padjadjaran (Unpad)

Activities and Societies: Staff of Student Welfare Advocacy Department (BEM FISIP Unpad 2017). Himpunan Mahasiswa Kesejahteraan Sosial.

Social Science, 83.6

Sman 34 Jakarta

Activities and Societies: Basketball Extracurricular

FAQ

Frequently asked questions about Muhammad Renardy

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

What company does Muhammad Renardy work for?

Muhammad Renardy works for DANA Indonesia.

What is Muhammad Renardy's role at DANA Indonesia?

Muhammad Renardy is listed as Anti Money Laundering Operations Associate at DANA Indonesia.

Where is Muhammad Renardy based?

Muhammad Renardy is based in Contact Info, United States, United States while working with DANA Indonesia.

What companies has Muhammad Renardy worked for?

Muhammad Renardy has worked for Dana Indonesia, Shopee, Telkomsel, Indonesia Power, and Lembaga Amal Zakat Infaq Shodaqoh Muhammadiyah (Lazismu).

Who are Muhammad Renardy's colleagues at DANA Indonesia?

Muhammad Renardy's colleagues at DANA Indonesia include Wayan Wahyu, Faizah Zahrani, Julio Panjaitan, Reno Raja, and Ary Martha Wijaya.

How can I contact Muhammad Renardy?

You can use AeroLeads to view verified contact signals for Muhammad Renardy at DANA Indonesia, including work email, phone, and LinkedIn data when available.

What schools did Muhammad Renardy attend?

Muhammad Renardy holds Student, Social Work, 3.67 Out Of 4.00 from Universitas Padjadjaran (Unpad).

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