#nameCompanyM

Mohammad's email & phone

Opt-Out
Anti-Money Laundering Officer at PT. BANK NEGARA INDONESIA (Persero) Tbk.
LinkedIn
View Mohammad's Email
Up to 10 free lookups. No credit card required.

Found email address for Mohammad:

Found phone for Mohammad:

Searching for Mohammad profiles
0% completed

A different Mohammad?

Sign up to search for other Mohammad's across our 850M+ professionals database

Location

Jakarta, Indonesia

Work Experience 7 years

Anti-Money Laundering Officer at PT. BANK NEGARA INDONESIA (Persero) Tbk.

Sep 2024 - Current

Officer Development Program at PT. BANK NEGARA INDONESIA (Persero) Tbk.

Jul 2023 - Sep 2024

Legal Intern at Minola sebayang & Partners

Feb 2022 - Mar 2022

Vice Chairman of Moot Court at Brawijaya Moot Court Community

Feb 2021 - Dec 2021

Legal Intern at KPPU

Aug 2021 - Sep 2021

Project Officer MMCC Piala Dekan FH UB at Brawijaya Moot Court Community

Feb 2020 - Dec 2020

Delegates of NMCC ALSA Supreme Court Trophy XXIII at Asian Law Students'​ Association (ALSA) National Chapter Indonesia

Sep 2019 - Feb 2020

Delegates of NMCC Abdul Kahar Mudzakir VIII at Universitas Islam Indonesia

Feb 2019 - Jul 2019

Mohammad started working in 2019, then the employee has changed 5 companies and 6 jobs. On average, Mohammad works for one company for 8 months.

Education

Bachelor's degree at Universitas Brawijaya

SMAN 1 Genteng, Banyuwangi

Frequently Asked Questions

What is Mohammad's minimum period of employment in the companies?

Mohammad's minimum period of employment in various companies is 1 month.

What is Mohammad's average duration of employment for different companies?

On average, Mohammad works for one company for 7 months

What industries has Mohammad worked in?

Mohammad works in the Banking. Previously, Mohammad worked in the Law Practice, and Law Enforcement, and Higher Education.

What positions has Mohammad held before?

Previously, Mohammad worked as a Officer Development Program, and Legal Intern, and Vice Chairman of Moot Court, and Project Officer MMCC Piala Dekan FH UB, and Delegates of NMCC ALSA Supreme Court Trophy XXIII.

How do I contact Mohammad?

Mohammad's email address is **@bni.co.id, phone number is +62-***-***-5196. Sign up to get contact details.

Who is the President & CEO of the PT. BANK NEGARA INDONESIA (Persero) Tbk.?

The President & CEO of the PT. BANK NEGARA INDONESIA (Persero) Tbk. is Gatot Mudiantoro Suwondo

Who are Mohammad's peers at other companies?

Mohammad's peers at other companies are Novira Lucyana and Ilyes Ben Ahmed and Nur Hanifah Meilani

Mohammad Namesakes

Name
Company
Position
M
Elite Relationship manager
M
Event Organizer
M
Full Stack Developer - .Net API, SQL, EF, Linq, React.js, Redux

Similar profiles

Name
Company
Position
N
Anti-Money Laundering Officer
I
Anti-Money Laundering Officer
N
SeaBank Indonesia
Anti-Money Laundering Officer
E
Anti-Money Laundering Officer
R
Anti-Money Laundering Officer
D
Anti-Money Laundering Officer

Other employees at PT. BANK NEGARA INDONESIA (Persero) Tbk.

Name
Company
Position

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP