Joan Roos Email & Phone Number
Head of Compliance @ TrueMoney Indonesia
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Joan Roos Location
- Jakarta, Indonesia
Joan Roos Work
- 2023 -now Head of Compliance @
- 2021 -2023 Compliance Manager @
- 2018 -2021 Senior AML-CFT Governance @ Great Eastern Life Indonesia
- 2014 -2018 AML - CFT Compliance Asst Mgr @
- 2014 -2014 System and Procedures (Operations Development and Support Division) @
- 2012 -2013 Correspondent Banking Officer @
Joan Roos Education
- Universitas Indonesia (UI)
Bachelor's degree (Psychology)
2004
Joan Roos Skills
- Banking
- English
- Teaching
- Business Correspondence
- Correspondent Banking
- RMA
- International Financial Institutions
- Anti Money Laundering
- Wholesale Banking
- CDD
- KYC
- Retail Banking
- Policy Analysis
- Policy Writing
- Basel II
- Risk Management
Joan Roos Summary
- Joan Roos, based in Jakarta, Indonesia, is currently a Head of Compliance at TrueMoney Indonesia. Joan Roos brings experience from previous roles at TrueMoney Indonesia, Great Eastern Life Indonesia, Rabobank and Rabobank Indonesia. Joan Roos holds a Bachelor's degree in Psychology @ Universitas Indonesia (UI). With a robust skill set that includes Banking, English, Teaching, Business Correspondence, Correspondent Banking and more. Joan Roos has 2 emails and 1 mobile phone numbers on RocketReach.
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