Nurul Aeni

Nurul Aeni Email and Phone Number

Risk Management and AML CTF @ PT SMFL Leasing Indonesia
Jakarta, Indonesia
Nurul Aeni's Location
Jakarta, Jakarta, Indonesia, Indonesia
Nurul Aeni's Contact Details

Nurul Aeni personal email

About Nurul Aeni

Nurul Aeni is a Risk Management and AML CTF at PT SMFL Leasing Indonesia.

Nurul Aeni's Current Company Details
PT SMFL Leasing Indonesia

Pt Smfl Leasing Indonesia

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Risk Management and AML CTF
Jakarta, Indonesia
Employees:
61
Nurul Aeni Work Experience Details
  • Pt Smfl Leasing Indonesia
    Risk Management And Aml Ctf
    Pt Smfl Leasing Indonesia
    Jakarta, Indonesia
  • Pt Smfl Leasing Indonesia
    Credit And Risk Management
    Pt Smfl Leasing Indonesia Oct 2016 - Present
    South Jakarta
    Responsible for AML & CTF activities and Risk Management on the daily basis, also credit analysis on the side. Developed policy and guidelines related to Risk Management as well as Anti Money Laundering & Counter Terrorism Financing (AML & CTF). Manage the monthly and yearly risk assessment, report the result to Management and propose mitigation action. Prepare reports required by authority (OJK) and Head Office (Japan).
  • Pt Ifs Capital Indonesia
    Credit Risk Management
    Pt Ifs Capital Indonesia May 2013 - Oct 2016
    Jakarta
    Conduct credit analysis including financial statement, bank statement, business information analysis in accordance with internal policies and procedures. Determine the risks based on those information as well as the mitigation necessary. Recommend appropriate credit limit and structure to credit committee.
  • Pt Bank Sbi Indonesia
    Account Officer
    Pt Bank Sbi Indonesia Nov 2010 - May 2013
    Greater Jakarta Area, Indonesia
    Account Officer specifically lending for Small Medium Enterprises which objectives to manage and promote relationship with new and existing customer both company or individual business. Collecting and analyze customer data. Prepare credit paper including analyze customer's business and financial statement, manage risks. Assist day to day transaction including disbursement, payment, settlement, etc.Monitor payment conduct of the customer. Actively maintain communication with customer and responding to their complaints.

Nurul Aeni Education Details

Frequently Asked Questions about Nurul Aeni

What company does Nurul Aeni work for?

Nurul Aeni works for Pt Smfl Leasing Indonesia

What is Nurul Aeni's role at the current company?

Nurul Aeni's current role is Risk Management and AML CTF.

What is Nurul Aeni's email address?

Nurul Aeni's email address is nu****@****ail.com

What schools did Nurul Aeni attend?

Nurul Aeni attended Universitas Indonesia (Ui).

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