Rio Aditya

Rio Aditya Email and Phone Number

Anti Money Laundering / AML FIU / FCC / AML Analyst - Transaction Monitoring / AML Compliance @ Superbank
Rio Aditya's Location
Bogor, West Java, Indonesia, Indonesia
Rio Aditya's Contact Details

Rio Aditya work email

Rio Aditya personal email

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.

Rio Aditya's Current Company Details
Superbank

Superbank

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Anti Money Laundering / AML FIU / FCC / AML Analyst - Transaction Monitoring / AML Compliance
Rio Aditya Work Experience Details
  • Superbank
    Aml Compliance - Transaction Monitoring Analyst
    Superbank May 2023 - Present
    Jakarta, Indonesia
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  • Sinarmas Msig Life
    Aml Compliance
    Sinarmas Msig Life Jul 2022 - May 2023
    Jakarta, Indonesia
    View
  • Cimb Niaga
    Aml Analyst / Transaction Monitoring
    Cimb Niaga Nov 2019 - Jul 2022
    Greater Jakarta Area, Indonesia
    View
  • Cimb Niaga
    Middle Office / Loan Compliance & Transaction Handling For Corporate Banking Lending
    Cimb Niaga Mar 2015 - Nov 2019
    Greater Jakarta Area, Indonesia
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  • Cimb Niaga
    Corporate Banking Asst. Relationship Manager
    Cimb Niaga Jun 2013 - Mar 2015
    Greater Jakarta Area, Indonesia
    View
  • Pt Bank Mandiri (Persero) Tbk.
    Assistant Relationship Manager - Sme Banking
    Pt Bank Mandiri (Persero) Tbk. Apr 2012 - Jun 2013
    Bogor, Jawa Barat
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  • Pt. Das Cargo
    Sea Export Operation Staff
    Pt. Das Cargo May 2011 - Apr 2012
    Jakarta, Indonesia
    View

Rio Aditya Skills

Tembak Reaksi Export Documentation Certificate Of Origin Microsoft Office Adobe Phtoshop Corel Draw Banking Credit Analysis Customer Service Trade Finance Marketing Communications Retail Banking Freight Forwarding Social Media Letters Of Credit Advertising Loan Compliance Credit Business Analysis

Rio Aditya Education Details

  • Stmt Trisakti
    Stmt Trisakti
    Bachelor
  • Sma Negeri 7 Bogor
    Sma Negeri 7 Bogor
    Senior High School

Frequently Asked Questions about Rio Aditya

What company does Rio Aditya work for?

Rio Aditya works for Superbank

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

Rio Aditya's current role is Anti Money Laundering / AML FIU / FCC / AML Analyst - Transaction Monitoring / AML Compliance.

What is Rio Aditya's email address?

Rio Aditya's email address is fr****@****hoo.com

What schools did Rio Aditya attend?

Rio Aditya attended Stmt Trisakti, Sma Negeri 7 Bogor.

What are some of Rio Aditya's interests?

Rio Aditya has interest in Social Media, Trucking, Import, Retail, Warehousing, Advertising, Music, Event Organizer, Fashion, Magazine.

What skills is Rio Aditya known for?

Rio Aditya has skills like Tembak Reaksi, Export Documentation, Certificate Of Origin, Microsoft Office, Adobe Phtoshop, Corel Draw, Banking, Credit Analysis, Customer Service, Trade Finance, Marketing Communications, Retail Banking.

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