Yennie Beatric

Yennie Beatric, CAMS, possesses extensive experience in AML compliance and risk management within the banking sector, having held senior positions at various institutions including Citibank, N.A. Indonesia as the Country AML Compliance Risk Management Head, Commonwealth Bank as the VP - AML Advisory, Policy & Governance Head, and PT. Bank CIMB Niaga, Tbk as the VP - AML Business Alignment & Awareness Head. Additionally, Yennie Beatric has experience in process support and budget monitoring at PermataBank and served as a Process & Control Manager in the Preferred, Private & Wealth Management segment at CIMB Niaga. Yennie Beatric holds a Bank Compliance Certification (levels 1 & 2) obtained between January 2015 and July 2022 and a Risk Management certificate (level 3) earned from 2010 to 2015.