Profil Singkat Angga Rialdo Juan Sahala

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Angga Rialdo Juan Sahala

KYC Analyst at Shopee

Jawa Barat, Indonesia

Terbuka untuk bekerja Peran Anti-Money Laundering Analyst, Anti-Money Laundering Analyst, Office Administrator, Verification Specialist dan Credit Officer Lihat semua detail

TentangTentang

Experienced Anti-Money Laundering Analyst with a demonstrated history of working in the internet industry. Skilled in Office Administration, Administration, Management, Teamwork, and Business Administration. Strong finance professional with a Bachelor of Business Administration - BBA focused in Business Administration and Management, General from University of Indonesia. Experienced Anti-Money Laundering Analyst with a demonstrated history of working in the internet industry. Skilled in Office Administration, Administration, Management, Teamwork, and Business Administration. Strong finance professional with a Bachelor of Business Administration - BBA focused in Business Administration and Management, General from University of Indonesia.

AktivitasAktivitas

103 pengikut103 pengikut

• Angga Rialdo Juan Sahala memposting ini • 2bln2bln

  Hello everyone! Q3 Outing Day Shift 1 is finally here! Bonding activity on quarter calendar has always been a great time to celebrate, that is why we held our day at Wajan Sunda! The food was delicious, the atmosphere was warm, and we were so happy to have this solidarity among us. We believe this will give pleasure to all of us that may affect positively on our work performance in the future. Thank you Shopee for making this happen, see you on the next outing! hashtag #lifeatshopee …lihat lebih banyak

PengalamanPengalaman

• KYC AnalystKYC Analyst

  Shopee · PurnawaktuShopee · Purnawaktu Des 2020 - Saat ini · 2 thn 1 blnDes 2020 - Saat ini · 2 thn 1 bln Jakarta Selatan, Jakarta, IndonesiaJakarta Selatan, Jakarta, Indonesia

  • • - Responsible for reviewing KYC reviews of customer's documentation.
      - Perform due diligence process as part of business compliance.- Responsible for reviewing KYC reviews of customer's documentation. - Perform due diligence process as part of business compliance.
• InternIntern

  Central Bank of Indonesia · MagangCentral Bank of Indonesia · Magang Jan 2017 - Mar 2017 · 3 blnJan 2017 - Mar 2017 · 3 bln Greater Jakarta Area, IndonesiaGreater Jakarta Area, Indonesia

  • • - Maintained and organized a travel letter of the Board of Governors of Bank Indonesia
      - Constantly updated the company’s contact and mailing lists- Maintained and organized a travel letter of the Board of Governors of Bank Indonesia - Constantly updated the company’s contact and mailing lists

PendidikanPendidikan

• Universitas Indonesia (UI)Universitas Indonesia (UI) Bachelor of Business Administration - BBA, Business Administration and Management, GeneralBachelor of Business Administration - BBA, Business Administration and Management, General 2017 - 20202017 - 2020

  • IPK: 3,10IPK: 3,10
• Universitas Indonesia (UI)Universitas Indonesia (UI) Diploma, Finance and Banking AdministrationDiploma, Finance and Banking Administration 2014 - 20172014 - 2017

  • IPK: 3,06IPK: 3,06
  • Kegiatan dan masyarakat: ADM Talk Seminar, Program Vokasi Universitas Indonesia as Equipment Staff, 2015Kegiatan dan masyarakat: ADM Talk Seminar, Program Vokasi Universitas Indonesia as Equipment Staff, 2015

KeahlianKeahlian

• Business AdministrationBusiness Administration

  • 3 rekomendasi keahlian3 rekomendasi keahlian
• AdministrationAdministration

  • Direkomendasikan oleh Atulo Febriman yang sangat ahli dalam hal iniDirekomendasikan oleh Atulo Febriman yang sangat ahli dalam hal ini
  • 2 rekomendasi keahlian2 rekomendasi keahlian
• ManagementManagement

  • 2 rekomendasi keahlian2 rekomendasi keahlian

Skor tesSkor tes

• English Proficiency Test English Proficiency Test

  Skor: 485 Nov 2019Skor: 485 Nov 2019

MinatMinat

• ShopeeShopee 1.715.576 pengikut1.715.576 pengikut
• LokerLoker 1.064.731 pengikut1.064.731 pengikut