Ibnu Sina

Ibnu Sina is an experienced professional in transaction monitoring and fraud analysis, currently serving as a Transaction Monitoring Analyst at Wallex since October 2024. Prior to this, Ibnu held the position of Ongoing Monitoring Senior Analyst I at Aspire from October 2021 to September 2024, focusing on conducting name screenings for AML/CFT compliance. Ibnu also contributed to the Fraud and Authorization team at Bank Mayapada Int. Tbk. from November 2019 to September 2021, ensuring credit quality through customer verification processes. Earlier experience includes a role as a Frontliner at PT Bank Central Asia Tbk (BCA) from November 2016 to October 2019. Ibnu Sina holds a Bachelor's degree in Marketing Management from Kesatuan Institute of Business and Informatics, completed in November 2019.