Ibnu Sina Email & Phone Number
Who is Ibnu Sina? Overview
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Ibnu Sina is listed as Transaction Monitoring Analyst at M-DAQ Global, a company with 316 employees, based in Indonesia, Indonesia, Indonesia. AeroLeads shows a matched LinkedIn profile for Ibnu Sina.
Ibnu Sina previously worked as Transaction Monitoring Analyst at Wallex and Ongoing Monitoring Senior Analyst I at Aspire. Ibnu Sina holds Bachelor'S Degree, Marketing Management, 3.70 from Kesatuan Institute Of Business And Informatics.
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About Ibnu Sina
Hi, I'm Ibnu, an entry-level financial enthusiast with over 8+ years of experience in banking and financial technology. I possess strong analytical skills and critical thinking abilities that help create a pleasant work environment. My expertise includes operational banking, customer service, fraud-authorization, AML/CFT prevention, transaction monitoring, payment operation support, basic consumer credit, risk management and compliance.I am dedicated to providing exceptional service to deliver the best possible experience for stakeholders and shareholders. I am ambitious, accessible, honest, and persistent, always prepared to go the extra mile and committed to producing high-quality, efficient, and streamlined work. I am eager to learn and grow with the team and the organization. I am very open to better opportunities. Please feel free to contact me at ibnusina7117@gmail.com Thank you.
Ibnu Sina's current company
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Ibnu Sina work experience
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Transaction Monitoring Analyst
Current
Ongoing Monitoring Senior Analyst I
In my role as an Ongoing Monitoring Analyst, I am responsible for the following tasks:1. Conducting name screenings to prevent AML/CFT hits through partner platforms on existing clients and counterparties. This includes analyzing findings, escalating issues, and providing final decisions in coordination with the relevant teams.2. Managing the account.
Fraud And Authorization
In my role as a member of the Fraud and Authorization team, I am responsible for the following:1. Ensuring the credit quality of credit card borrowers is maintained by initiating phone calls to verify that customers remain reachable.2. Analyzing customer transactions within a specified timeframe to categorize them according to departmental needs and ensure.
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Colleagues at M-DAQ Global
Other employees you can reach at m-daq.com. View company contacts for 316 employees →
You Li
Colleague at M-Daq GlobalSingapore, Singapore
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OP
Oleksii Poberezhnyi
Colleague at M-Daq GlobalSingapore, Singapore, Singapore
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YS
Yanling See
Colleague at M-Daq GlobalSingapore, Singapore
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YZ
Yong Zhi N.
Colleague at M-Daq GlobalSingapore, Singapore, Singapore
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VP
Vinod Pandey
Colleague at M-Daq GlobalSingapore, Singapore
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KT
Keefe Tan
Colleague at M-Daq GlobalSingapore, Singapore
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LP
Luying Pang
Colleague at M-Daq GlobalSingapore, Singapore
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BC
Benjamin Chia
Colleague at M-Daq GlobalSingapore, Singapore
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YZ
Yangyang Z.
Colleague at M-Daq GlobalSingapore, Singapore, Singapore
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AH
Arooj H
Colleague at M-Daq GlobalUnited Kingdom, United Kingdom
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Ibnu Sina education
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Kesatuan Institute Of Business And Informatics
Frequently asked questions about Ibnu Sina
Quick answers generated from the profile data available on this page.
What company does Ibnu Sina work for?
Ibnu Sina works for M-DAQ Global.
What is Ibnu Sina's role at M-DAQ Global?
Ibnu Sina is listed as Transaction Monitoring Analyst at M-DAQ Global.
Where is Ibnu Sina based?
Ibnu Sina is based in Indonesia, Indonesia, Indonesia while working with M-DAQ Global.
What companies has Ibnu Sina worked for?
Ibnu Sina has worked for M-Daq Global, Wallex, Aspire, Bank Mayapada Int. Tbk., and Pt Bank Central Asia Tbk (Bca).
Who are Ibnu Sina's colleagues at M-DAQ Global?
Ibnu Sina's colleagues at M-DAQ Global include You Li, Oleksii Poberezhnyi, Yanling See, Yong Zhi N., and Vinod Pandey.
How can I contact Ibnu Sina?
You can use AeroLeads to view verified contact signals for Ibnu Sina at M-DAQ Global, including work email, phone, and LinkedIn data when available.
What schools did Ibnu Sina attend?
Ibnu Sina holds Bachelor'S Degree, Marketing Management, 3.70 from Kesatuan Institute Of Business And Informatics.
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