Shelly Amalia is an Associate Manager specializing in Financial Crime Trade Mitigation and Anti-Money Laundering. With a Bachelor's Degree in Economics/Accounting from Universitas Andalas, Shelly has developed expertise in financial services over several years. Their professional experience includes roles at Citi, EY, and HSBC, where they contributed to operational risk control, auditing, and quality assurance processes. Skilled in various financial protocols, Shelly is dedicated to preventing financial crimes and ensuring compliance with regulatory standards.
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