Ika M. has extensive experience in compliance and anti-money laundering, primarily within the Indonesian banking sector. They began their career as a Legal Staff at The Bank of Tokyo Mitsubishi UFJ Jakarta, where they prepared legal documentation and opinions. Ika then progressed to PT Bank Mizuho Indonesia as Compliance Staff, handling compliance risk assessments, and later served as AVP in the Anti-Money Laundering Section, overseeing customer due diligence and staff training. Most recently, Ika is the Head of Central Compliance at Citi, building on their previous roles, including Head of Financial Security at PT Bank BNP Paribas Indonesia and Senior Compliance Manager at PT Xfers Indonesia Technology. Ika holds a Bachelor of Laws from the University of Indonesia, earned in 2004.
This person is not in the org chart
This person is not in any teams
This person is not in any offices