Kyc Supervisor
Aug 2022 - Jan 2023
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Ridho Ilham Email & Phone Number
KYC Supervisor at MyRobin | Ex-Shopee, OVO
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 71%
Role
KYC Supervisor at MyRobin | Ex-Shopee, OVO
Location
Jakarta, Indonesia
Who is Ridho Ilham? Overview
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Quick answer
Ridho Ilham is listed as KYC Supervisor at MyRobin | Ex-Shopee, OVO based in Jakarta, Indonesia. AeroLeads shows a matched LinkedIn profile for Ridho Ilham.
Ridho Ilham previously worked as KYC Supervisor at Myrobin.Id and Merchant Operation KYC at Shopee. Ridho Ilham holds Bachelor Of Administration With Honours, Public Administration from Universitas Negeri Padang.
Profile bio
About Ridho Ilham
KYC Analyst with 3 years experience in a fintech company. I am good at attention to detail with strongfollow-up and good judgement, proficient time management and organizational skills, and ability to focuson high quality work while under pressure. Also, I am always energetic and eager to learn new skills.
7 roles
Ridho Ilham work experience
A career timeline built from the work history available for this profile.
Merchant Operation Kyc
- Screening & filtering merchant submission email- Checking merchant documents completeness- Do KYC due diligence (background checking)- Adjusting data submission to merchant registration format for the onboarding process- Maintaining database & providing daily reports
Jan 2022 - Aug 2022
Verification Team Lead
- Monitoring of the team that will verify merchant data (legal entity merchant)- Being responsibility with all the process of verification - Coordinating with merchant data onboarding team (cases or issues)- Maintaining database & providing report (daily and weekly)- Analyzing data and fraudProject:- EDC to dynamic QR- Dynamic QRIS H2H Aggregator- Bank Indonesia Event
Aug 2021 - Jan 2022
Verification Specialist
- Verifying merchant data submission (identity, address, business category, and bank account)- Checking documents completeness (legal entity), settlement, and bank block- Outbound call for verification to PIC Merchant
Jul 2019 - Aug 2021
Marketing
Cv Swarna Technical Computer
Jan 2019 - Jun 2019
Scanner
Cv Karya Cipta Codena
Mar 2018 - May 2018
Sub Bagian Umum
Kejaksaan Tinggi Sumatera Barat
Jun 2015 - Aug 2015
1 education record
Ridho Ilham education
FAQ
Frequently asked questions about Ridho Ilham
Quick answers generated from the profile data available on this page.
What is Ridho Ilham's role at their current company?
Ridho Ilham is listed as KYC Supervisor at MyRobin | Ex-Shopee, OVO.
Where is Ridho Ilham based?
Ridho Ilham is based in Jakarta, Indonesia.
What companies has Ridho Ilham worked for?
Ridho Ilham has worked for Myrobin.Id, Shopee, Ovo (Pt Visionet Internasional), Cv Swarna Technical Computer, and Cv Karya Cipta Codena.
How can I contact Ridho Ilham?
You can use AeroLeads to view verified contact signals for Ridho Ilham, including work email, phone, and LinkedIn data when available.
What schools did Ridho Ilham attend?
Ridho Ilham holds Bachelor Of Administration With Honours, Public Administration from Universitas Negeri Padang.
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