Odeleya Chrissa Email & Phone Number

Pelalawan Regency, Riau, Indonesia

• Analyzing the reason and gathering information of containers charged for detention and demurrage cost based on data (start aging, stuffing date, depart date, etc.)• Determine the back charge and billing party to paid the detention and demurrage cost• Synchronizing the accordance between data from carrier with daily report and do negotiate regarding the cost• Receive and proceed invoice from carrier and ensure the invoice done payment by related party.• Performing daily report of potential detention cost per last barge depart in a day

Jakarta, Indonesia

• Conducting review to determining the risk rating of banking customer based on the data provided which consist of line of business, occupation, designation, etc • Analyzing the customer’s data transaction which have money laundring material and purposing the risk rating • Responsible to checking the correctness of large cash transaction form submitted from each branch based on the customer’s transaction • Responsible to gathering evidence between customer and watchlist person (Politicaly Exposed Person (PEP)/terrorist/criminal) • Performing daily report • Conducting trigger event review for customer who have suspicious transaction

Bachelor'S Degree, Economic Development, Graduated

Accounting And Business/Management

Education record