Aml Compliance - Transaction Monitoring Analyst
Current
May 2023 - Present
AeroLeads people directory · profile
Rio Aditya Email & Phone Number
AML Compliance - Transaction Monitoring Analyst
at
Superbank
1 work email found
@cimbniaga.com
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
AML Compliance - Transaction Monitoring Analyst
Location
Bogor, West Java, Indonesia
Who is Rio Aditya? Overview
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Quick answer
Rio Aditya is listed as AML Compliance - Transaction Monitoring Analyst at Superbank, based in Bogor, West Java, Indonesia. AeroLeads shows a work email signal at cimbniaga.com and a matched LinkedIn profile for Rio Aditya.
Rio Aditya previously worked as AML Compliance at Sinarmas Msig Life and AML Analyst / Transaction Monitoring at Cimb Niaga. Rio Aditya holds Bachelor from Stmt Trisakti.
Company email context
Email format at Superbank
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{last}.{first}@cimbniaga.com
86% confidence
AeroLeads found 1 current-domain work email signal for Rio Aditya. Compare company email patterns before reaching out.
Profile bio
About Rio Aditya
I’ve been working in financial institution industries for almost 12 Years. Since Apr 2012 until Nov 2019 I work in lending and operational banking area. Starting on Nov 2019, I move in to AML/CTF area as AML Analyst Bank CIMB Niaga. Then in Jul 2022 work as AML Compliance at Asuransi Jiwa Sinarmas MSIG, and now I work at Superbank Indonesia as AML FIU specialist.
Listed skills include Tembak Reaksi, Export Documentation, Certificate Of Origin, Microsoft Office, and 15 others.
Current workplace
Rio Aditya's current company
Company context helps verify the profile and gives searchers a useful next step.
7 roles
Rio Aditya work experience
A career timeline built from the work history available for this profile.
Aml Compliance
Jul 2022 - May 2023
Aml Analyst / Transaction Monitoring
Nov 2019 - Jul 2022
Middle Office / Loan Compliance & Transaction Handling For Corporate Banking Lending
Mar 2015 - Nov 2019
Corporate Banking Asst. Relationship Manager
Jun 2013 - Mar 2015
Assistant Relationship Manager - Sme Banking
Apr 2012 - Jun 2013
Sea Export Operation Staff
May 2011 - Apr 2012
2 education records
Rio Aditya education
Bachelor
Stmt Trisakti
Senior High School
Sma Negeri 7 Bogor
FAQ
Frequently asked questions about Rio Aditya
Quick answers generated from the profile data available on this page.
What company does Rio Aditya work for?
Rio Aditya works for Superbank.
What is Rio Aditya's role at Superbank?
Rio Aditya is listed as AML Compliance - Transaction Monitoring Analyst at Superbank.
What is Rio Aditya's email address?
AeroLeads has found 1 work email signal at @cimbniaga.com for Rio Aditya at Superbank.
Where is Rio Aditya based?
Rio Aditya is based in Bogor, West Java, Indonesia while working with Superbank.
What companies has Rio Aditya worked for?
Rio Aditya has worked for Superbank, Sinarmas Msig Life, Cimb Niaga, Pt Bank Mandiri (Persero) Tbk., and Pt. Das Cargo.
How can I contact Rio Aditya?
You can use AeroLeads to view verified contact signals for Rio Aditya at Superbank, including work email, phone, and LinkedIn data when available.
What schools did Rio Aditya attend?
Rio Aditya holds Bachelor from Stmt Trisakti.
What skills is Rio Aditya known for?
Rio Aditya is listed with skills including Tembak Reaksi, Export Documentation, Certificate Of Origin, Microsoft Office, Adobe Phtoshop, Corel Draw, Banking, and Credit Analysis.
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