Yudha Hariadi

Yudha Hariadi

LinkedIn
KYC Operations Analyst - Assistant Manager at Citi
Email
Email **************
Phone
Phone Number **************
Company
Current Company Citi
Location
Location Indonesia
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Professional Overview


Yudha Hariadi is a seasoned professional currently serving as a KYC Operations Analyst - Assistant Manager at Citi, leveraging expertise in anti-money laundering and know-your-customer regulations. His industry focus spans financial services, with a notable background in tax consulting.

Experience Summary


Current Role


As a KYC Operations Analyst - Assistant Manager, Yudha is responsible for ensuring compliance with regulatory requirements, overseeing KYC operations, and managing teams to achieve operational efficiency. His achievements include enhanced process improvements and effective team management, contributing to the mitigation of regulatory risks in the financial sector.

Career Progression


Yudha's career progression is marked by significant growth, from an Internship at PreciousNine Consulting to his current role at Citi. Notable previous roles include Tax Staff at Cargill and Tax Associate at PreciousNine Consulting, demonstrating his versatility and ability to adapt across different roles and industries. Key achievements in his career trajectory include successful tax consultations and effective compliance management.

Academic Background


Yudha holds a Bachelor’s Degree in Accounting from Universitas Katolik Parahyangan (UNPAR), laying a solid foundation for his professional pursuits in finance and taxation.

Areas of Expertise


Yudha’s expertise includes industry-specific skills in anti-money laundering and know-your-customer regulations, technical competencies in tax consulting, and leadership and management capabilities, as evidenced by his progression to an Assistant Manager role.

Professional Impact


While specific projects and initiatives are not detailed, Yudha’s contributions to regulatory compliance and operational efficiency have likely made significant impacts within the financial services industry. His measurable achievements would include successful audits, improved operational metrics, and team performance enhancements.

Conclusion


Yudha Hariadi’s professional trajectory is one of continuous growth and specialization in the financial services sector, currently focused on KYC operations and regulatory compliance. His value proposition lies in his expertise, leadership capabilities, and commitment to operational excellence, positioning him as a valuable asset in his current and future professional endeavors.
live_help_icon Frequently Asked Questions about Yudha Hariadi
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What company does Yudha Hariadi work for Citi? Yudha Hariadi works for Citi
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What is Yudha Hariadi's email address? Yudha Hariadi's email address is **********
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What is Yudha Hariadi's role at Citi? Yudha Hariadi's role at Citi is KYC Operations Analyst - Assistant Manager
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