Lonita D.

Research Analyst (enhance Due Diligence Analyst) at Ethixbase360

Lonita D.'s work experience begins in 2014 when they worked at Voila Indonesia as an Account Executive, where their main responsibility was meeting appointments with clients. In 2016, they joined PT Truba Jaya Engineering as an HRD - Recruitment and Training assistant, providing administrative support and managing candidates' data for the recruitment division. Later in 2016, they joined Thomson Reuters as a Case Management Analyst (KYC/AML Analyst), where they researched and analyzed clients' networks and counterparties for suspicious activity, gathered and stored investigation reports, and screened clients and related parties for matches against financial crime lists. In 2018, at Refinitiv, they became a KYC/AML Quality Assurance Specialist, ensuring the quality of Know Your Customer and Anti-Money Laundering processes. Currently, Lonita D. works at ethiXbase as an EDD Research Analyst, although specific details about this role are not provided.

Lonita D. obtained a Bachelor's Degree in Communication and Media Studies from Universitas Airlangga, where they studied from 2010 to 2015. Before that, they attended SMA Negeri 1 Tuban from 2007 to 2010 and obtained a High School degree with a field of study in Exacts (IPA). In addition to their education, Lonita D. has obtained several certifications including EFSET EXPRESS High Proficiency (CEFR C1/C2) from EF Education First in January 2016, Diplôme d'études en Langue Française DELF B1 from Centre international d'études pédagogiques (CIEP) in November 2015, Certificate of Achievement (B2 Book 9) from EF English First Indonesia in April 2014, EFL Certificate from Institut Teknologi Sepuluh Nopember Surabaya in August 2015, and Excellent Leader Training from Excellent Leader Training (ELT) Indonesia in March 2014.

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  • Research Analyst (enhance Due Diligence Analyst)

    January, 2020 - present