Open to opportunities

Javas User

@javasuser

Message

KYC & AML Operations Specialist delivering compliant, high-volume verification and operational excellence.

Indonesia

Message

What I'm looking for

I seek a compliance-focused operations role where I can drive KYC/AML process improvements, work cross-functionally, and scale high-volume verification with strong SOPs and data security.

I am a detail-oriented KYC & AML Operations Specialist with 4+ years managing high-volume verification workflows for fintech, having verified 200,000+ onboarding profiles and supported platforms with 6M+ users while maintaining 100% KPI performance and zero data breaches.

I excel at end-to-end onboarding, large-scale data remediation, and SLA-driven case resolution, collaborating cross-functionally with Product, Risk, and Engineering to streamline processes, improve verification systems, and maintain strict regulatory compliance.

Experience

Work history, roles, and key accomplishments

Current

KYC & AML Operations Specialist

Current

Bibit.id

Nov 2021 - Present (4 years 4 months)

Managed end-to-end KYC and AML verification for 200,000+ users and completed 120,000+ data remediation checks while maintaining 100% KPI performance and zero data breaches across a 6M+ user base.

KYC Identity Verification Workflow Optimization SLA Management Google Workspace