Widya D.

Global Financial Crime Prevention - Steering & Controls

Widya D. currently works at Commerzbank AG as part of the Global Financial Crime Prevention team, focusing on the implementation and enhancement of anti-money laundering (AML) and sanctions compliance controls. Prior to this role, Widya D. served as a Community Engagement Coordinator at The Mekong Club and held various positions at HSBC, including Regulatory Compliance Manager, Financial Crime Investigation Manager, and Sanctions Manager, where oversight and strategic development of compliance programs were key responsibilities. Earlier experience includes a Human Resources Internship at Kuehne + Nagel, where management of a learning management system was prioritized. Widya D. holds a Master of Science in Political Economy from Nanyang Technological University Singapore and a degree from Universitas Airlangga.

Location

Frankfurt, Germany

Links

Previous companies



Teams

This person is not in any teams


Offices

This person is not in any offices