Resumes
Resumes
Senior Consultant, Fs Advisory Financial Crime Unit
View pageLocation:
4331 45Th St, Sunnyside, NY 11104
Industry:
Banking
Work:
Pwc
Senior Consultant, Fs Advisory Financial Crime Unit
First Republic Bank Mar 2016 - Mar 2018
Senior Associate - Quality Control Management
Hsbc Dec 2014 - Mar 2016
Sales Associate, Client Onboarding and Client Service
Hsbc Jun 2013 - Aug 2013
Summer Intern, Procurement and Vendor Screening
Harapan Jaya Pd 2010 - 2013
Summer Intern, Suppy Chain and Distribution and Sales
Senior Consultant, Fs Advisory Financial Crime Unit
First Republic Bank Mar 2016 - Mar 2018
Senior Associate - Quality Control Management
Hsbc Dec 2014 - Mar 2016
Sales Associate, Client Onboarding and Client Service
Hsbc Jun 2013 - Aug 2013
Summer Intern, Procurement and Vendor Screening
Harapan Jaya Pd 2010 - 2013
Summer Intern, Suppy Chain and Distribution and Sales
Education:
Utica College 2018 - 2020
Master of Business Administration, Masters, Management Pensacola Christian College May 2014
Pensacola Christian College 2010 - 2014
Bachelors, Bachelor of Science, Marketing, Finance and Marketing, Finance Guangzhou Huamei International School 2008 - 2010
Master of Business Administration, Masters, Management Pensacola Christian College May 2014
Pensacola Christian College 2010 - 2014
Bachelors, Bachelor of Science, Marketing, Finance and Marketing, Finance Guangzhou Huamei International School 2008 - 2010
Skills:
Microsoft Excel
Risk Management
Anti Money Laundering
Compliance
Due Diligence
Powerpoint
Banking
Customer Service
Pivot Tables
Vlookup
Microsoft Office
Corporate Finance
Quality Assurance
Kyc
Management Consulting
Project Management
Customer Engagement
Microsoft Powerpoint
Retail Banking
Financial Crimes Investigations
Fraud Investigations
Financial Risk Management
E Commerce
E Commerce Consulting
Fintech
Risk Management
Anti Money Laundering
Compliance
Due Diligence
Powerpoint
Banking
Customer Service
Pivot Tables
Vlookup
Microsoft Office
Corporate Finance
Quality Assurance
Kyc
Management Consulting
Project Management
Customer Engagement
Microsoft Powerpoint
Retail Banking
Financial Crimes Investigations
Fraud Investigations
Financial Risk Management
E Commerce
E Commerce Consulting
Fintech
Interests:
Auditing
Social Services
Advisory
Education
Environment
Management Training
Wealth Management
Health
Social Services
Advisory
Education
Environment
Management Training
Wealth Management
Health
Languages:
Indonesian
English
Japanese
Mandarin
English
Japanese
Mandarin
Certifications:
Certified Anti-Money Laundering Specialist (Cams)
Digital Acumen
Digital Acumen
Michael Hardjono Sunnyside, NY
View pageWork:
Pensacola Christian College
Pensacola, FL
Jan 2014 to May 2014
Advertisement Sales Representative
HSBC Corporation
Jakarta
May 2013 to Aug 2013
Procurement Analyst Intern
Ootoya Japanese Restaurant
New York, NY
May 2012 to Aug 2012
Server/Cashier
Harapan Jaya PD
Jakarta
May 2011 to Aug 2011
Marketing and Accounting Associate Intern
Pensacola, FL
Jan 2014 to May 2014
Advertisement Sales Representative
HSBC Corporation
Jakarta
May 2013 to Aug 2013
Procurement Analyst Intern
Ootoya Japanese Restaurant
New York, NY
May 2012 to Aug 2012
Server/Cashier
Harapan Jaya PD
Jakarta
May 2011 to Aug 2011
Marketing and Accounting Associate Intern
Education:
Pensacola Christian College
Pensacola, FL
May 2014
B.S. in Business
Pensacola, FL
May 2014
B.S. in Business
Skills:
Proficient in using Microsoft Word, Excel, Power Point, Access.<br/>Fluent in English, Mandarin, and Indonesian.