Summary
Overview
Work History
Education
Skills
Websites
Languages
Certification
Timeline
Generic

Zaki Patria

Wroclaw

Summary

Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.

Overview

2
2
years of professional experience
1
1
Certification

Work History

Intermediate Representative AML/Prevention/KYC Analyst

BNY Mellon
05.2023 - Current


  • Exceeded performance targets through diligent work ethic and focus on results-driven tasks.
  • Assisted in training new hires and offered ongoing support to help them reach their full potential.

Functionality Quality Assurance

Testronic Labs
06.2022 - 01.2023
  • Improved product quality by implementing rigorous testing processes and protocols.
  • Ensured compliance with industry standards and regulatory guidelines for quality management systems.

Education

Bachelor of Arts - International Relations

Vistula University
Warsaw, Poland
03.2021

High School Diploma -

Kesatuan Bangsa Bilingual Boarding School
Yogyakarta, Indonesia
09.2016

Skills

  • Performance Improvement
  • Attention to detail
  • Time management
  • Empathy and understanding
  • Organizational skills
  • Multitasking capabilities
  • Goal-oriented mindset
  • Team collaboration
  • Problem-solving abilities
  • Transaction Monitoring
  • AML/KYC Processes

Languages

English
Full Professional
Indonesian
Native or Bilingual
Chinese (Mandarin)
Limited Working
Turkish
Limited Working

Certification

AML, KYC and Complience - Udemy, Feb 2023

Timeline

Intermediate Representative AML/Prevention/KYC Analyst

BNY Mellon
05.2023 - Current

Functionality Quality Assurance

Testronic Labs
06.2022 - 01.2023

Bachelor of Arts - International Relations

Vistula University

High School Diploma -

Kesatuan Bangsa Bilingual Boarding School

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Zaki Patria