Ahmad Tarmizi

Ahmad Tarmizi is an experienced professional currently serving as a Senior Fraud Analyst at Shopee since April 2018, where responsibilities include investigating anomalies in transactions and logged data throughout the customer journey. Previously, Ahmad held the position of Senior Payment Analyst at Shopee, focusing on verifying payment transactions via bank transfer methods. Early in their career, Ahmad worked as a Checker at Blue Bird Group from August 2012 to March 2013, where duties involved checking the body and documents of taxis. Ahmad completed a degree at the University of Indonesia from 2013 to 2017.