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Nessya Atillah

Assistant Manager - Transaction Monitoring Analyst - AML & Sanction Operations Dept at Commonwealth Bank Indonesia

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Previous companies

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Peers

Eka Sri Wulandari

Reconciliation & Control Dept. Head Central Operation

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Timeline

  • Assistant Manager - Transaction Monitoring Analyst - AML & Sanction Operations Dept

    January 1, 2024 - present

  • Transaction Monitoring - AML & Sanction Operations

    April, 2021

  • Sanction Screening Risk Control Management

    December, 2020

  • WLF Name Screening Backwash Investigator Risk Control Management

    January, 2020

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