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Panji Aldiansyah Ismail is listed as KYC Analyst at Shopee, a with 16921 employees, based in West Java, Indonesia. AeroLeads shows a matched LinkedIn profile for Panji Aldiansyah Ismail.
Panji Aldiansyah Ismail previously worked as 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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Jakarta, Indonesia
• Analyzed for reviewing KYC reviews of customer's documentation• Outperformed due diligence process as part of business compliance• Achieved hundreds of thousands of KYC verification for ShopeePay Plus users
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 →
Feminas K
Colleague at ShopeeTirur, Kerala, India
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RS
Ria Sari Restiani
Colleague at ShopeeBandung, West Java, Indonesia
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DA
David Arief Fadhilah
Colleague at ShopeeJakarta Metropolitan Area, Indonesia
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II
Irna Indriyana
Colleague at ShopeeMakassar, South Sulawesi, Indonesia
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MN
Melyana Nuffus
Colleague at ShopeeJakarta Metropolitan Area, Indonesia
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DS
Dianita Septiani
Colleague at ShopeeBanten, Indonesia
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LN
Li Nana
Colleague at ShopeeSouth Korea, Korea, Republic Of
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RV
Ryan Vieira
Colleague at ShopeeSão Paulo, Brazil
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MA
Manzoor Ahmad Hamdard
Colleague at ShopeeKandahar, Kandahar Province, Afghanistan
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NT
Nicholas Teng
Colleague at ShopeeSingapore
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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.
Panji Aldiansyah Ismail is based in West Java, Indonesia while working with Shopee.
Panji Aldiansyah Ismail has worked for Shopee and Home Credit Indonesia.
Panji Aldiansyah Ismail's colleagues at Shopee include Feminas K, Ria Sari Restiani, David Arief Fadhilah, Irna Indriyana, and Melyana Nuffus.
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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