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
- 2016 -now Conduct, Financial Crime and Compliance Advisory - Corporate and Institutional Banking @
- 2014 -2016 AVP, KYC and AML Manager @
- 2012 -2014 Investment Compliance @
- 2011 -2012 Compliance officer @
- 2008 -2011 Compliance @
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
- KYC
- Operational Risk
- Banking
- Financial Risk
- Securities
- Capital Markets
- Risk Management
- OFAC
- Investment Banking
- Operational Risk Management
- Retail Banking
- Equities
- Leadership
- Public Speaking
- Customer Service
- Strategic Planning
- Anti Money Laundering
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, KYC, Operational Risk, Banking, Financial Risk and more. Devi Arifin has 1 emails on RocketReach.
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