Johnson Adil
AML Compliance - Anti-Money Laundering Officer at Amar Bank | Jakarta, Jakarta, Indonesia
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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.
AML Compliance - Anti-Money Laundering Officer at Amar Bank in December 2022 to Present
AML Compliance - Suspicious Transaction Report & Transaction Monitoring Officer at Bank Mayapada Int. Tbk. in August 2019 to December 2022
Agent & Owner Assistant at IFA (Indonesian Footwear Agencies) Dahsyat Indonesia (Sub Depot Lilik Sri Indrawati Jakarta Pusat) in March 2011 to July 2018
Owner Assistant at PT Latina Indonesia (Stokist FS Jakarta) in January 2011 to January 2015
Administrative Intern at Kementerian Agama Republik Indonesia in March 2014 to April 2014
Owner Assistant at PT Goddess Fortune Indonesia (GFB FS Jakarta) in January 2011 to January 2014
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Trisakti School of Management (STIE Trisakti), Bachelor of Management, September 2026
SMK Pelita IV, September 2026
IMS Learning Centre Jakarta, September 2026
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Individual Risk Assessment (IRA)
SIGAP OJK
APOLO - APU PPT
SIPESAT
SIPENDAR
RBA - APOLLO
Anti-bribery
Quality Assurance
Critical Thinking
GoAML
GoAML Reporting
Content Creator
Online Research
Anti-Money Laundering
Anti-corruption
Anti-fraud
Analytical Skills
Reporting & Analysis
Credit Analyst
Anti Money Laundering
Time Management
KYC
Analyst
Public Speaking
Customer Service
Radio Host
Public Relations
Services Marketing
Data Analysis
Management
Presentation Skills
SPSS
SmartPLS
Marketing
Marketing Research
Teamwork
Teaching
Microsoft Word
Microsoft Excel
Microsoft PowerPoint
Microsoft Access
Social Media Marketing
Reporting
Communication
Research
Suspicious Activity Reporting
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Discover more about Amar BankWhat 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
Johnson Adil Phone Numbers
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