sarah manurung

At PT Cermati Pialang Asuransi, I evaluate operations for compliance with OJK, PPATK, and internal governance frameworks. I also review client onboarding and insurance documents.

I implemented KYC and KYB documentation processes and manage AML/CFT operations, including screening, transaction monitoring, and risk profiling. I identify and file STR/LTKM reports with PPATK.

At PT Bank Negara Indonesia (Persero) Tbk, I worked on compliance and procedures for the Pension Fund Division, drafting SOPs and assessing customer and transaction risk. I also monitored transactions for suspicious activity and supported development of the DPLK Sure core system.

My earlier experience includes assisting the Management Risk team at PT Bank Negara Indonesia (Persero) Tbk and completing a legal internship at MPR and Co Law Firm, where I prepared and reviewed legal documents and conducted legal research.