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Rizal Taufiqurrafi

@rizaltaufiqurrafi

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Compliance intern at PT Bank Mandiri (Persero) Tbk. who reviewed 100+ business credit files monthly.

Indonesia

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At PT Bank Mandiri (Persero) Tbk., I supported due diligence on new corporate borrowers by checking documents, identifying UBOs, and verifying sources of funds and wealth. I reviewed 100+ business credit applicant files monthly and prepared compliance review notes.

I also checked lending-limit exposure and approval authority, and shared updates on five new regulations. Through training and research, I’ve practiced AML/KYC procedures and goAML STR preparation, and examined fraud risks in e-commerce and online gambling behavior.

Experience

Work history, roles, and key accomplishments

Compliance Intern

PT Bank Mandiri (Persero) Tbk.

Dec 2025 - Jun 2026 (6 months)

Supported due diligence on new corporate borrowers, including document completeness checks, UBO identification, and source of funds/wealth verification. Reviewed 100+ business credit applicant files per month and prepared compliance review notes.

Due Diligence UBO Identification Source Of Funds Verification Document Review Compliance Regulatory Compliance Legal Lending Limit Monitoring Policy Analysis

Vice Head of Student Advocacy and Welfare Department

BEM FISIP UI

Feb 2022 - Dec 2022 (10 months)

Screened 300+ first-year students' records for tuition appeal recommendations and liaised with students to collect missing documents, ensuring 100% document completeness for appeal analysis.

Student Advocacy Document Review Data Screening Communication Skills

Education

Degrees, certifications, and relevant coursework

Udemy

Mastering goAML Implementation in Financial Institution, AML Compliance

2026 - 2026

Completed the Mastering goAML Implementation in Financial Institution course, learning to prepare and validate Suspicious Transaction Reports (STRs) in XML format for submission to goAML.

Udemy

Risk Assessment and Compliance Strategies, Risk Assessment

2025 - 2025

Completed the Risk Assessment and Compliance Strategies course, practicing risk identification and development of mitigation strategies in business cases.

Udemy

AML & KYC Compliance Masterclass, AML/KYC Compliance

2025 - 2025

Completed the AML & KYC Compliance Masterclass, practicing risk-based customer screening and KYC/KYB procedures through case exercises.

Universitas Indonesia

Bachelor of Social Science, Criminology

2020 - 2025

Grade: 3.62/4.00

Bachelor of Social Science with a major in Criminology, achieving a final GPA of 3.62/4.00. Coursework included Crime Prevention Strategy, Organized Crime, White Collar Crime, and related subjects.