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Melby Sabila


Financial Crime Compliance Anti Money Laundering Analyst
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Melby Sabila's Contact Information

Email (work) ************ ey.com
LinkedIn URL linkedin.com/in/melcen -a316sor
Position Anti Money Laundering Analyst
Residence Indonesia, Jakarta, South Jakarta
Last updated 2023-07-01
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Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards.
Compliance Officers may also identify as Compliance Analysts.
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Melby Sabila's current details

Current Title
Financial Crime Compliance
Type of Role
Compliance Officer
Job functions
Finance, Legal and Quality Assurance
Job Seniority
Non Management
  84% from Indonesia are employed in Non Management
Current Industry
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Location
Indonesia, Jakarta, South Jakarta
Experience (tracked since 2019)
▪ c ensore experience at Anti Money Laundering Analyst
▪ c ensore experience as Financial Crime Compliance
Work-life tracked since 2019
Melby Sabila had a total of X different roles since 2019


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Melby Sabila's Work History
data available since 2019

  • 2023 (6 months)
    Anti Money Laundering Analyst
    Indonesia
    Financial Crime Compliance
    Bookkeeping and Accounting Services
  • 20XX (1+ censo)
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  • 20XX (3+ censo)
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Melby Sabila's Professional Experience


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Frequently asked questions

What company does Melby Sabila work for?
Melby Sabila is working for Anti Money Laundering Analyst
What is Melby Sabila's title at Anti Money Laundering Analyst?
Melby's title is , Financial Crime Compliance
What is Melby Sabila's Seniority at Anti Money Laundering Analyst?
Melby Sabila has been with Anti Money Laundering Analyst for 6 months and is a normal employee
For how long is Melby Sabila working as a Financial Crime Compliance?
Melby Sabila has 6 months experience as Financial Crime Compliance.
What are Melby Sabila's functions as a Financial Crime Compliance ?
Melby Sabila is responsible for Finance, Quality censoredce nsore
What is Melby Sabila's email contact?
Melby Sabila's email address is ************@ey.com
Who are similar contacts like Melby Sabila ?
Some similar contacts are Zara Aulia, Sekar Widantari, Thelitzia Andrea, Nur Rahmansyah, Mertha Hapsari and Entang Abdurahman.
What is Melby Sabila's LinkedIn profile ?
Melby Sabila's LinkedIn profile can be found at https://linkedin.com/in/mel***a-a316***

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