Imanuel Sidhi UmbaraFinancial Crime Compliance (FCC) | Country Sanctions Lead | AVP
Greater Jakarta Area, Indonesia
Financial Crime Compliance (FCC) | Country Sanctions Lead | AVP
Specialist Distribution Compliance | Senior Manager
Risk Management Superintendent
Legal, Corporate & AML Compliance | Asistant Manager
Corporate Compliance & Money Laundering Prevention | Senior Executive
Corporate Compliance & Money Laundering Prevention | Executive
Corporate Compliance | Executive
Corporate Governance & Risk Consultant | Junior Associate
Music Instructor & Part Time Admin Staff
University of Indonesia
Politeknik Negeri Jakarta
Recommendations: 5
Compliance audits
Anti-fraud
Enterprise Risk Management
Presentation skills
Corporate Policies
Corporate Governance
Compliance
AML