Dea Aryana

Dea Aryana is a finance professional with extensive experience in anti-money laundering and compliance roles. Currently serving in APU, PPT & PPPSPM Reporting at Bank Sahabat Sampoerna since October 2024, Dea fulfills reporting obligations to Supervisory and Regulatory Authorities. Previously, as an Anti-Money Laundering Investigator at Commonwealth Bank Indonesia from January 2021 to August 2024, Dea analyzed alerts from the Actimize Suspicious Activity Monitoring system and conducted investigations to ensure compliance with anti-money laundering regulations. Dea also held the position of Sanction Screening Analyst, where transactions were scrutinized for any connections to sanctioned countries. Earlier experience includes working as Front Desk Staff at RS Mitra Keluarga, resolving client issues. Dea holds a Bachelor of Economic degree in Sharia Banking from Universitas Muhammadiyah Prof. Dr. Hamka Jakarta, completed in 2018.