Sewaka B.

Kita Habiskan Sumberdaya Manusia dengan tidak memaksimalkannya

Jakarta Metropolitan Area

About

Compliance & Risk expert

Experience

  • Senior Consultant at Consulting Company
    Apr 2023 - Present · 3 yrs 4 mos

  • Corporate Compliance at China Construction Bank
    Jan 2019 - Present · 7 yrs 7 mos

    Coordinate the Regulator Liaison, compliance analyst, Policy and Reporting, and also support Head of Compliance in managing the Compliance Risk timely and in good arrangement.ensure the effectiviness on compliance implementation in bank

  • Risk, Compliance & Anti Money Laundering and Anti Terorism Head at Banking Industry
    Jun 2017 - Jan 2019 · 1 yr 8 mos

    Head Of Risk Management, Compliance and AML and TF

  • Operational Risk Analyst at PT. Bank QNB Indonesia Tbk
    Apr 2013 - Jun 2017 · 4 yrs 3 mos

    operational risk 1. Preparation on RCSA 2. Loss events database 3. Operational Reisk reposrt arrange report to management, prep report to bank indonesia risk commitee material, rcsa Develop and review Policies

  • Risk Management Officer at Bank QNB Kesawan
    Jul 2007 - Apr 2013 · 5 yrs 10 mos

    support Risk Management. head • Prepare reports, studies and proposals in support of Managing risk, . • ensure the reports are submitted in a timely manner, and that pertinent information • Interact all business unit in support of risk management implementation. ensure the BI report is Comply and set in time.