Sofyan Setiadi

Sofyan Setiadi Email and Phone Number

AML & CFT at PT BANK GANESHA Tbk @ PT BANK GANESHA Tbk
jakarta, jakarta, indonesia
Sofyan Setiadi's Location
Jakarta, Indonesia, Indonesia
About Sofyan Setiadi

Saat ini saya bekerja di Bank Ganesha sebagai Staff AML & CFT selama 7 tahun. Saya sudah terbiasa dalam proses-proses dalam penerapan APU PPT dan Pelaporan-pelaporan ke pihak-pihak eksternal

Sofyan Setiadi's Current Company Details
PT BANK GANESHA Tbk

Pt Bank Ganesha Tbk

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AML & CFT at PT BANK GANESHA Tbk
jakarta, jakarta, indonesia
Website:
bankganesha.co.id
Employees:
138
Sofyan Setiadi Work Experience Details
  • Pt Bank Ganesha Tbk
    Aml Officer
    Pt Bank Ganesha Tbk Jan 2017 - Present
    Indonesia
    Melaksanakan aktivitas sehari-hari atas penerapan APU PPT dan monitoring penerapannya Memeriksa dan memproses laporan-laporan LTKT, LTKL, LTKM, SIPESATMemantau transaksi-transaksi yg mencurigakanMenyiapkan pelaporan APU PPT untuk aplikasi APOLO OJKMemantau Data nasabah tdk lengkap, CIF ganda pada sistemMembuat dan Meng update daftar sanction list DTTOT, DPPSPM, BEC dll ke dalam sistem Meng update negara high risk, sektor usaha high risk, produk high risk sesuai SRA terbaruMemeriksa progres Realisasi pengkinian data sesuai dengan rencana pengkinian data yang telah di kirim ke OJKMenanggapi AML Kuisioner dari Koresponden
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Sofyan Setiadi Education Details

Frequently Asked Questions about Sofyan Setiadi

What company does Sofyan Setiadi work for?

Sofyan Setiadi works for Pt Bank Ganesha Tbk

What is Sofyan Setiadi's role at the current company?

Sofyan Setiadi's current role is AML & CFT at PT BANK GANESHA Tbk.

What schools did Sofyan Setiadi attend?

Sofyan Setiadi attended Binus University.

Who are Sofyan Setiadi's colleagues?

Sofyan Setiadi's colleagues are Rizki Trio Anggoro, Sugiarto Surjadi, Abe Tampz, Bundi Ridzkiaditya, Masita Sekar Kinanthi, Danny Jacki, Anik Swandayani.

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