robby.julian
About Me
Results-driven Transaction Monitoring Officer with 2 years of experience in AML Compliance, Python, SQL,
and data science. Collaborated effectively in small teams to identify and mitigate financial risks. Proficient in
data analysis, statistical modeling, and machine learning techniques. Seeking opportunities to leverage
expertise in the financial sector. Committed to continuous learning and staying updated on industry
advancements.
Education
Universitas Indonesia
Work & Experience
Assistant Manager, Transaction & Reporting Monitoring
PT Bank Seabank Indonesia
• Evaluate and determine treatment for 6 escalated cases daily, ensuring accurate identification of true hits. • Draft an average of 30 weekly Suspicious Transaction Reports (STRs) and/or Suspicious Activity Reports (SARs) to meet regulatory requirements. • Prepare monthly Management Information System (MIS) reports, providing comprehensive insights into transaction monitoring activities. • Collaborate with cross-functional teams to achieve organizational objectives and effectively mitigate financial risks. • Provide training on new developments and compliance procedures to the AML Operations team.
