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Yulia Sari

Vice President, Transaction Monitoring Dept. Head at Commonwealth Bank Indonesia

Yulia Noor Sari is an expert in the field of Anti Money Laundering (AML) and Counter Terrorism Financing (CTF) with a focus on investigating customer transactions and performing name screening backwash. She is well-versed in DHIB reporting to Bank Indonesia for KPDHN activities. Yulia holds a Master of Business Administration (MBA) in Strategic Management from Universitas Gadjah Mada (UGM) and a Bachelor's degree in Financial Management from Universitas Trisakti. She has held key positions at Commonwealth Bank Indonesia, including Vice President and various roles within the Transaction Monitoring and AML Investigation departments. Additionally, Yulia has prior experience at HSBC in AML and investigation roles.

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Yulia Sari
Yulia Sari, photo 1
Yulia Sari, photo 2
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Location

Greater Jakarta Area, Indonesia