Fitra Annisa

Fitra Annisa is an experienced professional in the field of transaction monitoring and anti-money laundering, currently serving in the FCC Transaction Monitoring role at OCBC Indonesia since September 2024. Prior to this, Fitra Annisa worked at Commonwealth Bank Indonesia from July 2016 to August 2024, progressing through roles from Assistant Manager to Senior Manager, overseeing the customer filtering process related to the Anti Money Laundering and Counter Terrorism Financing Program. Fitra Annisa's career began at Rabobank Indonesia, where responsibilities included supervising international and domestic payment transactions, as well as ensuring proper execution of transactions as an RTGS & SKN Officer. Fitra Annisa holds a Bachelor’s degree in Psychology from UIN Sunan Kalijaga Yogyakarta, earned between 2008 and 2012.