Digital Credit, Prevention of Terrorism Financing, P2P Lending, Reporting to OJK, Anti-Money Laundering, Risk Management

Credit Risk Management, risk underwriting, alternative data sources for underwriting, financial data analysis

Treasury Management, Regulatory Reporting, Swaps, Loan products, Derivatives, Credit Risk Management, Trade Finance, Accounting and banking products

Anti-Fraud Strategy, Risk assessments, AML CFT Proliferation Financing, APU PPT programs, Regulatory Compliance, Anti-Fraud Risk Management

Internal Audit, Compliance, Risk Assessment, Operational Risk, Regulatory Requirements, Policy Management

QRMA, Risk Register, Fmea, Bowtie Analysis, Hazop, Manajemen Risiko, ISO 31000, ERMCP, CRMP

Quality Management Systems, Patient Safety, Quality Improvement, Incident Investigation, Risk Management

Microsoft Excel, Data Analytics, Python, SAS, Powerpoint, Word, Statistical Tools