Johnson Adil Email & Phone Number

Johnson Adil

AML Compliance - Anti-Money Laundering Officer at Amar Bank | Jakarta, Jakarta, Indonesia

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About Johnson Adil

Johnson Adil currently serves as the AML Compliance Officer at Amar Bank, where he plays a pivotal role in strengthening the bank’s anti-money laundering (AML) and counter-terrorism financing (CFT) frameworks. In this capacity, Johnson is responsible for overseeing the implementation and continuous enhancement of AML policies, ensuring strict adherence to regulatory requirements set forth by authorities such as OJK. His expertise in developing and maintaining the bank’s AML system, particularly within the GoAML platform, has been instrumental in streamlining reporting processes for suspicious activities, customer due diligence, and transaction monitoring.

A key aspect of Johnson’s role involves conducting comprehensive customer risk assessments using tools like Individual Risk Assessment (IRA) and SIGAP OJK, enabling the bank to identify high-risk clients and transactions proactively. He actively manages the updating of customer profiles and transaction data in line with the Data Update Activity Plan, ensuring data integrity and compliance. His analytical skills, combined with proficiency in Microsoft Excel, Access, and reporting tools, facilitate detailed investigations into potential AML violations, supporting the bank’s efforts to prevent financial crimes.

Johnson’s experience extends to leading key projects such as the implementation of enhanced transaction monitoring systems and conducting staff training on AML/CFT policies. His background in anti-money laundering investigations, coupled with his knowledge of industry best practices, positions him as a vital asset in Amar Bank’s compliance circle. With a keen focus on industry-specific compliance standards and risk mitigation strategies, Johnson continues to contribute significantly to the bank’s mission of maintaining a transparent, compliant, and secure banking environment.

Johnson Adil Work
1 experience icon

AML Compliance - Anti-Money Laundering Officer at Amar Bank in December 2022 to Present

2 experience icon

AML Compliance - Suspicious Transaction Report & Transaction Monitoring Officer at Bank Mayapada Int. Tbk. in August 2019 to December 2022

3 experience icon

Agent & Owner Assistant at IFA (Indonesian Footwear Agencies) Dahsyat Indonesia (Sub Depot Lilik Sri Indrawati Jakarta Pusat) in March 2011 to July 2018

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Johnson Adil Education

Trisakti School of Management (STIE Trisakti), Bachelor of Management, September 2026

SMK Pelita IV, September 2026

IMS Learning Centre Jakarta, September 2026

Johnson Adil Skills

Individual Risk Assessment (IRA)

SIGAP OJK

APOLO - APU PPT

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About Johnson Adil's Current Company
Frequently Asked Questions about Johnson Adil

What is Johnson Adil email address?

Email Johnson Adil at [email protected] and [email protected]. This email is the most updated Johnson Adil's email found in 2026.

What is Johnson Adil phone number?

Johnson Adil phone number is 087875931718.

How to contact Johnson Adil?

To contact Johnson Adil send an email to [email protected] or [email protected]. If you want to call Johnson Adil try calling on 087875931718. (updated on March 09, 2025)

What company does Johnson Adil work for?

Johnson Adil works for Amar Bank

What is Johnson Adil's role at Amar Bank?

Johnson Adil is AML Compliance - Anti-Money Laundering Officer

What industry does Johnson Adil work in?

Johnson Adil works in the Banking industry.

Johnson Adil Email Addresses

Email Johnson Adil at [email protected] and [email protected]. This email is the most updated Johnson Adil's email found in 2026.

Johnson Adil Phone Numbers

Johnson Adil phone number is 087875931718.
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