FS

Frisca Sutanto

Compliance, Aml/ctf, & Risk at Transfez (YC W22)

Frisca Sutanto is an experienced professional in compliance, anti-money laundering (AML), counter-terrorism financing (CTF), and risk management, currently holding positions at Jack Finance and Transfez since July 2023 and January 2019, respectively. Previous roles include purchasing specialist at PT. Indah Kiat Pulp & Paper Tbk. and analyst at Ganesha Tekno Indonusa (GTI Consulting Group). Frisca also served as an assistant in the academic division of Laboratorium Rekayasa Sistem Kerja dan Ergonomi, focusing on ergonomics and risk assessment. An internship at Garuda Indonesia involved workload measurement of operators. Frisca holds a Bachelor of Engineering in Industrial Engineering from Institut Teknologi Bandung, completed in 2015.

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