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Panji Aldiansyah Ismail is listed as KYC Analyst at Shopee at Shopee, a company with 16921 employees, based in West Java, Indonesia, Indonesia. AeroLeads shows a matched LinkedIn profile for Panji Aldiansyah Ismail.
Panji Aldiansyah Ismail previously worked as KYC Analyst at Shopee and Human Resources Clerk at Home Credit Indonesia. Panji Aldiansyah Ismail holds Bachelor'S Degree, Sociology from University Of Brawijaya.
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Experienced in KYC/AML-CFT Analyst witha track record of excellent analytical and research skills with strong attention to detail. Sound knowledge of regulatory requirements related to fraud detection, risk management, compliance, and investigation, and also regarded as an analyst who operates in a professional manner with the ability to effectively perform multiple tasks within a fast-paced, high-pressure environment.
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A career timeline built from the work history available for this profile.
Jakarta, Indonesia
Greater Jakarta Area, Indonesia
- Entrusted for Digitalization personal file paper- Maintained confidentiality and security of the file- Transfered personal file document to Tracker system
Other employees you can reach at shopee.sg. View company contacts for 16921 employees →
Dierlys Rodrigues
Colleague at Shopee
Rio Grande Do Sul, Brazil, Brazil
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EM
Eva Mae Bame
Colleague at Shopee
Dumaguete, Central Visayas, Philippines, Philippines
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VB
Vivian Barboza
Colleague at Shopee
São Paulo, São Paulo, Brazil, Brazil
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NH
Nur Hidayah
Colleague at Shopee
Shah Alam, Selangor, Malaysia, Malaysia
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XL
Xiaoyun Li
Colleague at Shopee
Shenzhen, Guangdong, China, China
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MS
Michael Silva
Colleague at Shopee
Osasco, São Paulo, Brazil, Brazil
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CP
Chalantorn Patpairin
Colleague at Shopee
Bangkok, Bangkok City, Thailand, Thailand
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AM
Anna Margarita Licup
Colleague at Shopee
Calabarzon, Philippines, Philippines
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PP
Pedro Preehl Clemente
Colleague at Shopee
São Paulo, São Paulo, Brazil, Brazil
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LA
Lan Anh Bui
Colleague at Shopee
Ho Chi Minh City, Vietnam, Viet Nam
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Quick answers generated from the profile data available on this page.
Panji Aldiansyah Ismail works for Shopee.
Panji Aldiansyah Ismail is listed as KYC Analyst at Shopee at Shopee.
Panji Aldiansyah Ismail is based in West Java, Indonesia, Indonesia while working with Shopee.
Panji Aldiansyah Ismail has worked for Shopee and Home Credit Indonesia.
Panji Aldiansyah Ismail's colleagues at Shopee include Dierlys Rodrigues, Eva Mae Bame, Vivian Barboza, Nur Hidayah, and Xiaoyun Li.
You can use AeroLeads to view verified contact signals for Panji Aldiansyah Ismail at Shopee, including work email, phone, and LinkedIn data when available.
Panji Aldiansyah Ismail holds Bachelor'S Degree, Sociology from University Of Brawijaya.
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