Devi Arifin Email
Conduct, Financial Crime and Compliance Advisory - Corporate and Institutional Banking @ Standard Chartered Bank
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Devi Arifin Location
- Jakarta, Indonesia
Devi Arifin Work
- Conduct, Financial Crime and Compliance Advisory - Corporate and Institutional Banking @ (December 2016 - Present)
- AVP, KYC and AML Manager @ (July 2014 - December 2016)
- Investment Compliance @ (November 2012 - June 2014)
- Compliance officer @ (June 2011 - October 2012)
- Compliance @ PT Bank Chinatrust Indonesia (November 2008 - May 2011)
Devi Arifin Education
- Macquarie University
Bachelor's degree (Professional Accounting)
2002-2004 - Sydney Institute of Business and Technology
Diploma (Accounting)
2001-2002
Devi Arifin Skills
- AML
- Anti Money Laundering
- Anti-Money Laundering
- Banking
- Capital Markets
- Compliance
- Financial Risk
- Investment Banking
- KYC
- OFAC
- Operational Risk
- Operational Risk Management
- Retail Banking
- Risk Management
- Securities
- Equities
- Leadership
- Public Speaking
- Customer Service
- Strategic Planning
Devi Arifin Summary
- Devi Arifin, based in Jakarta, Indonesia, is currently a Conduct, Financial Crime and Compliance Advisory - Corporate and Institutional Banking at Standard Chartered Bank. Devi Arifin brings experience from previous roles at ANZ, AIA, BNP Paribas and PT Bank Chinatrust Indonesia. Devi Arifin holds a 2002 - 2004 Bachelor's degree in Professional Accounting @ Macquarie University. With a robust skill set that includes AML, Anti Money Laundering, Anti-Money Laundering, Banking, Capital Markets and more. Devi Arifin has 1 emails on RocketReach.
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