Krastee ningrum

Leads and strategic oversees the end-to-end Financial Crime Compliance (FCC) operations, seamlessly balancing robust, AML Control/Transaction Monitoring with high-touch Client Outreach and onboarding remediation. This role serves as the primary escalation point for financial crime risks, ensuring full alignment with regulatory frameworks while driving client satisfaction through efficient compliance workflows and senior stakeholder management

The AML Control and Client Outreach Head designs, implements, and oversees the strategic
framework for AML controls, CDD, and EDD. They lead two divisions: one ensures internal
compliance controls, while the other manages client outreach to secure KYC documentation
without disrupting business operations.
Client Outreach Strategy & Operations: Greenfield Setup: Directed the design, development,
and launch of the AML Client Outreach department from inception into a high-performing unit;
SOP & Framework Architecture; Senior Management & Governance: Secured approvals from
Senior Management and Executive Committees for operations, risk appetite, and budget; Tech
Stack & Tool Deployment; Cross-Functional SLA Negotiation; Operational Readiness: Oversaw
staff recruitment, system testing, and training module development prior to go-live.

Compliance professional with 12 years of progressive career advancement
Promoted to the position of AML Compliance Quality Control Team Leader
Specialized in managing complex CDD, EDD, KYC, PEP screenings, and transaction monitoring
frameworks
Reviewed, evaluated, and tested the quality and accuracy of files completed by AML analysts,
including KYC onboarding, transaction monitoring alerts, and Suspicious Activity Reports
Consistently maintained a 100% pass rate with zero findings in periodic reviews, KYC, and
transaction monitoring audits

Team Leadership: Oversee, mentor, and evaluate the sales performance of business
development representatives.
Client Acquisition: Identify and acquire new high-value retail, corporate, and commercial
banking clients.
Relationship Management: Cultivate and sustain strong partnerships with existing clients to
facilitate cross-selling of financial products.
Market Analysis: Conduct thorough research on local economic trends to pinpoint new target
markets and business opportunities.
Product Promotion: Strategically promote sales of bank loans, credit lines, deposit accounts,
and treasury services.
Strategic Planning