Trainer Program anti pencucian uang dan pendanaan terorisme - Senior Staff di PPATK
Industry
Government / Military
About
Experiences in Anti Money Laundering/Terrorist Financing in PPATK as follows:
1. Trainer/Keynote Speaker/Facilatator at Public Training and Inhouse Training for Anti Money
Laundering in Banking Sector, Non Bank Financial Institution, etc
2. Analyst of Financial Transaction on Banking Industry
3. Analyst of Financial Transaction on Non Bank Industry
4. Team Leader of Examiner of Financial Transaction
5. Researcher on Strategic Analysis and Typology of Money Laundering and Predicate Crime
Contact Details
Users being followed by Dimas Kenn Syahrir , SE, M.Ak, CFE
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