Open to opportunities

farell desman

@farelldesman

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Data-driven Research Associate specializing in KYC and AML compliance.

Indonesia

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What I'm looking for

I am looking for a role that values analytical skills and offers opportunities for professional growth in compliance and risk management.

I am a dedicated Research Associate with a strong focus on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. My experience includes conducting thorough financial risk analysis and ensuring regulatory compliance through meticulous data management and automation. I have successfully automated 30% of manual data entry tasks, significantly enhancing operational efficiency and accuracy.

Throughout my career, I have been recognized as a top performer, particularly for my contributions to the Indonesia Database project, which exceeded client expectations. My role at ION involves analyzing over 200 intelligence items daily, utilizing advanced name-screening tools, and generating compliance reports that provide actionable insights for risk teams. I thrive in cross-functional environments, having effectively managed workloads during colleague absences to ensure seamless operations.

Experience

Work history, roles, and key accomplishments

Current

Research Associate

Current

ION (KYC6)

Jul 2022 - Present (2 years 11 months)

As a Research Associate, I specialize in KYC and Enhanced Due Diligence, creating detailed customer risk profiles and ensuring compliance with global regulations. I analyze intelligence items daily, verify PEPs, and implement data automation solutions to enhance workflow efficiency.

KYC Due Diligence Risk Analysis Data Automation Adverse Media Research Database Management Compliance Reporting

Executive Assistant for CEO

Auto Zene Kars (Chargr)

Mar 2022 - Jul 2022 (4 months)

In my role as Executive Assistant, I oversaw business intelligence research and market analysis, coordinated executive meetings, and developed client communications, improving internal workflow efficiency.

Business Intelligence Market Analysis Project Coordination Client Communication

Research Intern

Ministry of Foreign Affairs of the Republic of Indonesia

Feb 2020 - Apr 2020 (2 months)

As a Research Intern, I conducted data-driven research on international relations, analyzed reports on Indonesian citizens abroad, and assisted in coordinating ministerial press conferences.

Data Analysis Research Reports Event Coordination

Education

Degrees, certifications, and relevant coursework

State Islamic University Syarif Hidayatullah

Bachelor of Science, International Relations

2017 - 2021

Completed a Bachelor of Science in International Relations with a notable project focusing on analyzing Twitter diplomacy of the Ministry of Foreign Affairs of the Republic of Indonesia. Utilized Python for data collection and analysis, applying mixed-method research to evaluate social media diplomacy strategies.