Rio Gunawan

Rio Gunawan Email and Phone Number

AML CFT Manager @ GoTo Group
Jakarta, Indonesia
Rio Gunawan's Location
Jakarta, Indonesia, Indonesia
About Rio Gunawan

I have 15 years of experience in the Financial Services Industry Banking and Non Bank Financial Services, with various placements including Branch Operations, Export - Import Operations and Compliance AML Function supported by various training and certifications as follows :1. Risk Management Certification ( SMR) Level 2 2. Compliance Officer Level 13. Trade Finance Training ( UCP 600) 4. General Banking & Compliance Training 5. PPATK- STR Identification & Audit Analytics6. Dow Jones Sanctions Training

Rio Gunawan's Current Company Details
GoTo Group

Goto Group

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AML CFT Manager
Jakarta, Indonesia
Rio Gunawan Work Experience Details
  • Goto Group
    Aml Cft Manager
    Goto Group
    Jakarta, Indonesia
    View
  • Goto Financial
    Senior Anti-Money Laundering Specialist
    Goto Financial Jan 2020 - Present
    Jakarta Raya, Indonesia
    View
  • United Overseas Bank Limited (Uob)
    Manager- At Anti Money Laundering, Countering The Financing Of Terrorism And Sanctions Division
    United Overseas Bank Limited (Uob) Jun 2006 - Jan 2020
    Jakarta Raya, Indonesia
    View

Rio Gunawan Education Details

Frequently Asked Questions about Rio Gunawan

What company does Rio Gunawan work for?

Rio Gunawan works for Goto Group

What is Rio Gunawan's role at the current company?

Rio Gunawan's current role is AML CFT Manager.

What schools did Rio Gunawan attend?

Rio Gunawan attended Universitas Bhayangkara Jakarta Raya.

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