Cep Hikmat Maulana Y.

Currently, I have been working at HSBC for almost 3 years as WPB KYC analyst. My responsibility in this work is to ensure completed onboarding for existing customers by reviewing customer documentation and data entered into the Banking system correctly and accuratelly, analyzing customer transactions by elaborating between transactions, customer profiles, and wealth, and maintaining a working knowledge of anti-money laundering-related requirements including SCC, HRTC, OFAC, and international regulations. Besides my job today, I am looking new opportunity as a freelancer to spread my knowledge and increase my experience, especially in administration input or data analysis.