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Work Background
AspireAML QC Analyst
Feb. 2025 - Oct. 2025Ensure our customer onboarding process meets strict KYC/AML compliance standards through quality checks, audits, and process improvements. My work helps maintain accurate client data and supports smooth onboarding experiences across teams Key Responsibilities: • Conduct quality reviews to verify compliance with KYC/AML requirements • Perform audits and resolve documentation or data discrepancies • Improve onboarding workflows to enhance accuracy and efficiency • Collaborate with Compliance, Risk, and Ops teams to resolve issues • Provide training and guidance on compliance and QC standards
OutlierAI Trainer
May. 2024 - Sep. 2024As an AI Training Contributor, I was responsible for enhancing model performance and linguistic accuracy through diverse training and evaluation tasks. My role combined analytical assessment, creative writing, and linguistic refinement to ensure the model generated human-like, contextually appropriate responses. Key responsibilities included: - Evaluating AI-generated outputs for accuracy, coherence, and contextual appropriateness. - Providing detailed justifications for each rating to guide model improvement and training alignment. - Creating and refining prompts and responses to strengthen the model’s understanding of tone, precision, and relevance. - Rewriting AI responses to improve clarity, fluency, and factual correctness while maintaining natural language flow. - Applying analytical judgment and linguistic awareness to ensure quality and reliability in model development. - Ensuring cultural and contextual sensitivity across all reviewed and produced content.
AspireSenior KYC Analyst
Feb. 2022 - Feb. 2025As a Senior KYC Analyst, I am responsible for conducting advanced KYC verification, high-risk customer reviews, and compliance monitoring to ensure adherence to AML regulations and internal policies. My role involves assessing complex cases, optimizing workflows, and supporting regulatory compliance efforts. Key Responsibilities: • Advanced KYC Verification: Conducting final due diligence checks to ensure compliance before onboarding approval. • High-Risk Customer Reviews: Performing in-depth assessments of high-risk clients, identifying potential financial crime risks, and recommending mitigation strategies. • Compliance Monitoring: Ensuring strict adherence to AML regulations, sanctions screening, and internal compliance frameworks. • Reporting: Preparing and submitting Suspicious Activity Reports (SARs) and compliance-related documentation to relevant stakeholders. • Policy Implementation: Supporting the execution of internal KYC and AML policies, ensuring alignment with regulatory expectations. • Data Analysis & Workflow Optimization: Identifying patterns, trends, and inefficiencies to enhance the accuracy and efficiency of KYC processes. Additional Contributions & Projects: • Compliance Escalations: Providing expert support on complex cases, working closely with compliance and legal teams. • Training & Development: Conducting training sessions for new recruits, equipping them with essential KYC/AML knowledge and best practices.
AspireKYC Analyst
Aug. 2021 - Feb. 2022As a KYC Analyst, I was responsible for conducting customer verification, risk assessments, and compliance monitoring to ensure adherence to anti-money laundering (AML) regulations and organizational policies. My key responsibilities included: • Customer Verification: Reviewing and verifying identification documents to ensure authenticity and compliance with regulatory requirements. • Risk Assessment: Conducting due diligence (CDD/EDD) and assessing potential risks associated with customer accounts and transactions. Additional Contributions & Projects: Beyond my core responsibilities, I actively contributed to process improvement and team efficiency: • Developed a Google Sheets database to centralize, compute, and track team performance metrics. • Led a pilot project by developing onboarding procedures for clients outside previously defined regional boundaries.
Yummy CorpBusiness Operations Intern
Dec. 2020 - Jun. 2021JakartaAssisting data analyst on managing the weekly data processing for dashboard and weekly coordination meeting. Also assisting multiple recurring task and projects such as: • Compile periodic data from multiple channels and processing them into a data visualization tool. • Assist Data Analyst to analyze and present the visualized data in coordination meeting. • Assist data analyst to monitor, investigate, and troubleshoots issue on outlets. • Set up the format and measuring data for monthly KPI. • Processing outlet daily consumption data from multiple data sources
PT. TELKOM AKSESProject-Based Internships
Jul. 2019 - Aug. 2019Jakarta, IndonesiaConduct workload analysis in the work unit of PT Telkom Akses as the project internship. In this project, I was in charge to observe and measure the workload of a work unit. After one month observation, the analysis result is presented along with the proposed solution for the workload problem.
CalonMahasiswa.comWeb Content Writer
Jul. 2019 - Jul. 2019Creating an article for CalonMahasiswa.com as a freelance. Writing about the double degree program that published on July 23, 2019, with the title "Ketahui Hal Ini Sebelum Memutuskan Kuliah Double Degree". Link: https://calonmahasiswa.com/double-degree/
PT Widigital Tri BuanaContent Writer
Sep. 2018 - Dec. 2018Jakarta, IndonesiaCreating learning modules for elementary school and high school. Each module must be finished within a week. Capable to finish more than one module in a week.
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