Mariska Ravani

Aml, CFT And CPF Staff at Bank SBI Indonesia

Mariska Ravani is an experienced AML, CFT, and CPF staff member at Bank SBI Indonesia since June 2016, specializing in monitoring and reporting various financial transactions, addressing transaction inquiries, and preparing tax reports. Additionally, Mariska has expertise in internal control, conducting monthly checks on operational transactions and customer data updates. Previously, Mariska served as a bank teller at Kap Trisno Adams dan Rekan and held an accountant position focusing on data entry and recapitulation. Educationally, Mariska holds a Bachelor's degree in Accounting and an Associate's degree in Taxation, both from Universitas Trisakti.

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