Niko B. Email
Financial Crime Investigation Unit Specialist @ Deel
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Niko B. Location
- Jakarta, Indonesia
Niko B. Work
- 2026 -now Financial Crime Investigation Unit Specialist @
- 2025 -2026 Financial Crime Monitoring and Investigation (FCMI Investigator) @
- 2024 -2026 Transaction Monitoring (TM Analyst) On-chain Intel Analytics @
- 2023 -2024 AML and KYC Compliance Specialist @
- 2023 -2023 AML Compliance @ Utama Aset Digital Indonesia (BITTIME)
- 2021 -2023 Senior Compliance Officer (Lead KYC Unit) @
- 2020 -2021 Senior Compliance Officer (AML Unit) @
- 2019 -2020 AML Officer @
- 2018 -2019 Anti Money Laundering (AML) and Fraud Officer @
- 2018 -2018 Anti Money Laundering Operation (AML Ops) @
- 2016 -2018 Financial Crime Compliance (AML-CFT and Sanction) @
Niko B. Education
- Universitas Gunadarma
Bachelor's degree (Accounting)
2010-2014
Niko B. Summary
- Niko B., based in Jakarta, Indonesia, is currently a Financial Crime Investigation Unit Specialist at Deel. Niko B. brings experience from previous roles at Binance, CoinClan OÜ and Utama Aset Digital Indonesia (BITTIME). Niko B. holds a 2010 - 2014 Bachelor's degree in Accounting @ Universitas Gunadarma. Niko B. has 3 emails on RocketReach.
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