Retno Wulansari Tenri Esa

Due Diligence Consultant at Ethixbase360

Retno Wulansari Tenri Esa has a significant background in due diligence and business intelligence. Retno Wulansari started their career as an Analyst at Thomson Reuters in 2016, where they specialized in financial and risk assessment through enhanced due diligence. Retno Wulansari continued to excel in this role until 2018 when they were promoted to Lead Analyst. In 2019, Retno joined Integrity Asia as a Seasoned Analyst, developing their skills in business intelligence and compliance. Retno Wulansari then moved on to ethiXbase in 2020, where they currently work as a Research Consultant, specializing in enhanced due diligence. Prior to this, they also worked as an Independent Due Diligence Services Provider in 2018.

Retno Wulansari Tenri Esa attended the International Islamic University Malaysia (IIUM) from 2011 to 2015, where they earned a Bachelor of Human Sciences degree with a specialization in Communications-Public Relations. In addition to their degree, they have also obtained two certifications: the ICA Certificate in Anti Money Laundering from the International Compliance Association in May 2018, and the ICA Certificate in Financial Crime Prevention, also from the International Compliance Association, in December 2022.

Links

Previous companies

Thomson Reuters logo

Timeline

  • Due Diligence Consultant

    May, 2020 - present