AeroLeads people directory · profile
Widodo Halim Email & Phone Number
Anti-Money Laundering Specialist
at
Krom
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Anti-Money Laundering Specialist
Location
South Jakarta, Jakarta, Indonesia
Company size
Who is Widodo Halim? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Widodo Halim is listed as Anti-Money Laundering Specialist at Krom, a with 301 employees, based in South Jakarta, Jakarta, Indonesia. AeroLeads shows a matched LinkedIn profile for Widodo Halim.
Widodo Halim previously worked as Compliance KYC and Anti-Money Laundering Analyst at Bank Mayapada Int. Tbk. and Compliance KYC & Anti-Money Laundering Analyst at Bank Mayapada Int. Tbk.. Widodo Halim holds Bachelor Of Business Administration - Bba, Human Resources Management/Personnel Administration, General from Kalbis Institute.
Company email context
Email format at Krom
This section adds company-level context without repeating Widodo Halim's masked contact details.
Krom
Review company-level records connected to Widodo Halim before choosing the right outreach path.
Profile bio
About Widodo Halim
"Experienced Customer Service, Marketing, and Compliance Professional with a proven track record in the retail and banking industry. Skilled in analytics and communication, with a Bachelor's degree in Management. With expertise in ensuring regulatory adherence and implementing anti-money laundering measures, I bring strong analytical skills and a proactive problem-solving approach to the table. Committed to delivering results, I thrive in collaborative environments and am dedicated to ongoing growth."
Current workplace
Widodo Halim's current company
Company context helps verify the profile and gives searchers a useful next step.
5 roles
Widodo Halim work experience
A career timeline built from the work history available for this profile.
Compliance Kyc And Anti-Money Laundering Analyst
Compliance Kyc & Anti-Money Laundering Analyst
-Analyze & review customer transactions on daily basis-Escalate & Report on suspicious financial transactions (LTKM) -Report cash financial transactions (LTKT)-Report financial transaction on transfer of funds from and to Overseas (LTKL)-Update about compliance regulations-Enhance day to day operations & initiate process improvement -Work closely with Branch unit for profile customer verification-Screening Remittance & Settlement transactions on daily basis-Monitoring mapping of all information & news developing in the mass media relate to APU & PPT-Screening & Reporting regarding 'Daftar Terduga Teroris dan Organisasi Teroris (DTTOT) & 'Daftar Pendanaan Proliferasi Senjata Pemusnah Massal'-Conduct further analysis of transaction that appear in the transaction monitoring system in accordance with applicable regulations
Customer Service Staff
-Mantaining a positive, empathetic and professional attitude toward customers-Perform KYC & contribute to AML CTF-Acknowledge and resolving customer complaints-Perform data analysis (Articles of incorporation, customer data)-Processing orders, forms, applications and requests-Do cross selling and contribute to branch targets
Jun 2021 - Jun 2022
Sales And Marketing Specialist
Pt Toyosindo (Authorized 3M Distributor)
-Contribute in the implementation of marketing strategies-Supporting marketing manager in overseeing the retailer operations-Establish and mantain good relationship with retailers-Responsible for the company targets-Prospect and build new relation with retailers
Feb 2017 - May 2021
2 education records
Widodo Halim education
Bachelor Of Business Administration - Bba, Human Resources Management/Personnel Administration, General
High School Diploma, Physical Sciences
Sma Cinderamata
FAQ
Frequently asked questions about Widodo Halim
Quick answers generated from the profile data available on this page.
What company does Widodo Halim work for?
Widodo Halim works for Krom.
What is Widodo Halim's role at Krom?
Widodo Halim is listed as Anti-Money Laundering Specialist at Krom.
Where is Widodo Halim based?
Widodo Halim is based in South Jakarta, Jakarta, Indonesia while working with Krom.
What companies has Widodo Halim worked for?
Widodo Halim has worked for Krom, Bank Mayapada Int. Tbk., Pt Bank Central Asia Tbk, and Pt Toyosindo (Authorized 3M Distributor).
How can I contact Widodo Halim?
You can use AeroLeads to view verified contact signals for Widodo Halim at Krom, including work email, phone, and LinkedIn data when available.
What schools did Widodo Halim attend?
Widodo Halim holds Bachelor Of Business Administration - Bba, Human Resources Management/Personnel Administration, General from Kalbis Institute.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial