Yulia Noor Sari

Yulia Noor Sari has extensive experience in the field of anti-money laundering (AML) and sanction operations. Yulia Noor started their career at HSBC as an Anti Money Laundering & Investigation Staff in August 2005 and was later promoted to the role of Supervisor Anti Money Laundering in October 2007. Yulia Noor worked at HSBC until February 2011.

In November 2011, Yulia joined Commonwealth Bank Indonesia as an Assistant Manager in the AML Investigation Unit. Yulia Noor was promoted several times within the company, taking on roles such as Manager of the AML Investigation Unit, Senior Manager of the AML Investigation Department, and Assistant Vice President of the Transaction Monitoring Department.

Yulia's most recent role at Commonwealth Bank Indonesia was as the Senior Vice President and Head of the AML & Sanction Operations Department. In this position, they were responsible for handling the investigation process of customer transaction monitoring and name screening backwash for AML/CTF implementation.

Overall, Yulia Noor Sari has over 10 years of experience in AML and sanction operations, moving up the ranks in both HSBC and Commonwealth Bank Indonesia.

Yulia Noor Sari has a Master's degree in Business Administration with a specialization in Strategic Management from Universitas Gadjah Mada (UGM). Yulia Noor obtained this degree at an unknown start and end year. Additionally, they hold a Bachelor's degree in Financial Management from Trisakti University, although the start and end year of their undergraduate education are also unknown.

In terms of certifications, Yulia Noor Sari has the ICA Specialist Certificate in Managing Sanction Risk from the International Compliance Association, which they obtained in February 2016. Yulia Noor also holds the Sertifikasi Manajemen Risiko Level III from Lembaga Sertifikasi Profesi Perbankan (LSPP), obtained in November 2013. Additionally, they have the Sertifikat Manajemen Risiko Level II from LSPP, obtained in August 2013, and the Sertifikasi Manajemen Risiko Level I from Badan Sertifikasi Manajemen Risiko (BSMR), obtained in April 2010.