Open to opportunities

Lana Zamaruda

@lanazamaruda

Message

KYC and AML professional driving compliance and onboarding quality.

Indonesia

Message

What I'm looking for

I am seeking a compliance or risk role where I can strengthen AML/KYC frameworks, lead onboarding QC improvements, deliver analyst training, and work collaboratively in a compliance-focused, growth-oriented fintech environment.

I am a KYC and Risk Management professional with 4+ years of fintech experience focused on AML/CFT, advanced KYC, onboarding quality control, and regulatory compliance. I have a proven record improving onboarding accuracy and operational efficiency through audits, SOP development, and targeted training.

I excel at identifying process gaps, delivering training programs, and collaborating with Compliance and Operations to strengthen risk frameworks and ensure regulatory adherence. I hold honors degrees in Industrial Engineering and bring strong analytical, problem-solving, and client communication skills to compliance-driven teams.

Experience

Work history, roles, and key accomplishments

AML QC Analyst

Aspire

Feb 2025 - Oct 2025 (8 months)

Conducted quality reviews and audits to ensure KYC/AML compliance, resolved documentation discrepancies, and implemented onboarding process improvements that strengthened quality control standards.

AML CFT KYC SOP Development Training Delivery Risk Assessment

Senior KYC Analyst

Aspire

Feb 2022 - Feb 2025 (3 years)

Executed advanced KYC and high-risk customer reviews with sanctions screening and ongoing monitoring, and developed training programs to upskill analysts and improve compliance operations.

CDD EDD KYC AML CFT Due Diligence Monitoring Training Delivery Risk Assessment

KYC Analyst

Aspire

Aug 2021 - Feb 2022 (6 months)

Performed customer verification and risk assessments to ensure AML compliance, created a centralized Google Sheets database to track team metrics, and led a pilot to expand onboarding procedures across regions.

KYC Risk Assessment Google Sheets Process Improvement Client Communication