Sergio Adji Email & Phone Number

Jakarta, Indonesia

Jakarta, Indonesia

Jakarta, Indonesia

Jakarta, Indonesia

• Aspire is the all-in-one finance operating system for growing businesses.Aspire help companies save time and money with borderless payments, corporate cards, expense management, and more.Headquartered in Singapore.
• Investigate flagged transaction by internal system & 3rd parties.
• Become a QA for the checker & maker, evaluating their investigation/transaction cases.
• Coordinating with various division regarding our transaction monitoring program.
• Working together with Product Team regarding new features for our transaction monitoring program.
• Create Daily & Weekly Audit Report.

Greater Jakarta Area, Indonesia

Greater Jakarta Area, Indonesia

• Founded on 18 August, 1989, with the name of "Shinta Indonesia Bank". In 2006, the name was changed into "Sinarmas Bank" up until now. Sinarmas Bank is a company which engaged in banking, its head office is in Thamrin.
• Monitoring & updating terrorist data (DTTOT), High Risk Country List, and Politically Exposed Person (PEP) List.
• Monitoring & reporting Suspicious Transaction Report (STR) for Remitance & Swift transaction to the PPATK.
• Monitoring the implementation of Customer Due Diligence to the Nostro Bank through Financial Institution (FI).
• Meeting with parties from foreign banks regarding discussion & application of our KYC-AML program.
• Handling Due Diligence from Correspondent/Nostro Bank.

Jakarta Pusat

• Internship at Ministry of Defense of the Republic of Indonesia (Directorate of International Cooperation)My job is to:
• Record and classify incoming letters & documents from foreign institutes and organizations
• Learn how to create permit pass
• Preparing a place for a meeting and write a report regarding the meeting after the meeting concludes
• Participate in seminars & events as an observer

Jakarta

• G.A. Corp is a Trading Card Game (YGO, Vanguard(VG), Magic the Gathering(MTG), Weiss Schwarz(WS), Pokemon TCG) Online Retail Business, using social media (Facebook, Kaskus, & Online Forum) as a platform to sell the.
• Replying customer’s messages and questions regarding their orders
• Calculating the total prices of every customer’s orders based on our pricing systems
• Create interesting article/content for attracting the customers
• Held a tournament event for the G.A. Corp