Mag. Beny Saputra

As Relationship Manager i communicated regularly with clients to understand needs, evaluate current product use and cross-sell new products. Trade Finance, LC, Bank Guarantee, Foreign Exchange and Current Accounts options and processed purchases. Worked together with regulator and compliance dept to apply anti money laundry , counter terrorism financing, anti drug and human trafficking financing, and counter corruption money laundry with doing KYC (know your customer) and CDD (customer due diligence).

Treasure Relationship Manager its a position who Requested official identification for bank wealth product purchases andverified details, consistently meeting strict legal standards of underage sales. also, Managed quality assurance program, including on-site evaluations, internal audits and customer surveys. Worked with bank priority customers to understand needs and provide investment service.

As management traine, it was first entry join the bank industry as full time employeement we were selected from about 20000 applicants squezzed into 27 peoples only into the batch. the programme was held in the purposes to prepare banking future leader. we had 1 year on job training and experienced all departement in the bank, 6 month in the class room for theory banking lesson. then at the end, we choose by our will and skill to joined in 1 department as associate.

1. International trade law 2. International organization 3. WTO 4. law science 5. International Trade Finance 6. Anti Money Laundering