Ibnu Sina
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Ibnu Sina Email & Phone Number

Transaction Monitoring Analyst at M-DAQ Global
Location: Indonesia, Indonesia, Indonesia 6 work roles 1 school
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
Role
Transaction Monitoring Analyst
Location
Indonesia, Indonesia, Indonesia
Company size

Who is Ibnu Sina? Overview

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Quick answer

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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Email format at M-DAQ Global

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M-DAQ Global

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Profile bio

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.

Current workplace

Ibnu Sina's current company

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M-DAQ Global
M-Daq Global
Transaction Monitoring Analyst
Indonesia
Website
Employees
316
AeroLeads page
6 roles

Ibnu Sina work experience

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Transaction Monitoring Analyst

Current

Indonesia

Oct 2024 - Present

Ongoing Monitoring Senior Analyst I

Indonesia

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.

Oct 2021 - Sep 2024

Fraud And Authorization

Jakarta Raya, Indonesia

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.

Jul 2020 - Sep 2021
Team & coworkers

Colleagues at M-DAQ Global

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1 education record

Ibnu Sina education

  • Kesatuan Institute Of Business And Informatics
    Kesatuan Institute Of Business And Informatics
    3.70
FAQ

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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