Timothy Winata Email

Compliance Analyst @ Corporate Alliance

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Timothy Winata's Location

Sydney, NSW, AU

Timothy Winata's Work

Compliance Analyst @ Corporate Alliance
Compliance Operation Analyst @ Xe.com
Compliance Analyst @ AFEX

Production Specialist @ CVC Network Ltd
Graphic Artist @ Toge Productions
Human Resources Manager @ Toge Productions

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Timothy Winata's Education

Qantm College
Bachelor’s Degree (Animation, Interactive Technology, Video Graphics and Special Effects)
2006 - 2007
Qantm College
Diploma (Animation, Interactive Technology, Video Graphics and Special Effects)
2005 - 2005
St. Laurensia
High School
2001 - 2004

Timothy Winata's Skills

Regulatory Compliance
Standards Compliance
Due Diligence

Transaction Monitoring
Risk Assessment
Opening New Accounts
Regulatory Reporting
u.s. Office of Foreign Assets Control
Anti Money Laundering
Policy Writing

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Timothy Winata's Summary

Timothy Winata, based in Sydney, NSW, AU, is currently a Compliance Analyst at Corporate Alliance, bringing experience from previous roles at Xe.com, AFEX, CVC Network Ltd and Toge Productions. Timothy Winata holds a 2006 - 2007 Bachelor’s Degree in Animation, Interactive Technology, Video Graphics and Special Effects @ Qantm College. With a robust skill set that includes Regulatory Compliance, Standards Compliance, Due Diligence, Transaction Monitoring, Risk Assessment and more, Timothy Winata contributes valuable insights to the industry. Timothy Winata has 1 email on RocketReach.