Nina D.
Mid-Level Banking Risk and Compliance Analyst
Open to offersNew to PlatformAbout
Nina D. U., an accomplished finance professional, has cultivated over five years of expertise in the banking sector, focusing on regulatory compliance, fraud prevention, and operational excellence. Her role at Bank Mandiri Taspen involved conducting daily audits with a 100% accuracy rate and implementing processes that reduced transaction errors by 30%. As a Risk Control Verifier, she excelled in AML/CTF Monitoring and fraud prevention, recognized as the Best Verifier Employee in Area 4. Additionally, Nina brought her talents to Fortune 500 ESG consulting at Aramark’s Philadelphia headquarters, delivering strategic ESG recommendations. With an FMVA® certification and a Master's in Global Management, she possesses exceptional skills in Financial Analysis and ESG Strategy & Benchmarking. Fluent in English and Bahasa Indonesia, Nina demonstrates vital cross-cultural competency, making her an asset in both Indonesian and global institutional settings.
Experience
Graduate Consultant Intern
Aramark Headquarter · 2025 — 2025Led an ESG strategy refresh for Aramark’s platform, ensuring alignment of future targets with MSCI, Sustainalytics, and EU CSRD standards. Conducted benchmarking of ESG disclosures among key competitors to identify best practices. Synthesized research into actionable recommendations, including the establishment of a new digital reporting format and improved KPIs. Collaborated with VP-level stakeholders across various departments to align with ESG trends.Risk Control Verifier
Bank Mandiri Taspen · 2017 — 2022Performed daily audits on over 100 customer applications to verify compliance with transaction protocols, achieving full adherence to regulations. Executed weekly reviews for anti-money laundering and counterterrorism financing, analyzing more than 500 transactions for compliance and validity. Established a credit application verification process and meticulously reviewed supporting documents for numerous applications weekly. Conducted investigations on potential fraud cases, providing summaries of verification results. Improved data accuracy by implementing correction processes.Finance Administrator Intern
PT Telkom Indonesia · 2016 — 2016Assisted with financial administrative tasks such as processing invoices, managing petty cash, and tracking expenses to maintain accurate reporting. Ensured the integrity of financial records for internal audits by organizing necessary documentation. Coordinated with departments to oversee vendor payments and expenses, contributing to improved payment cycles. Supported office operations through effective correspondence management and detailed report preparation.
Skills & Expertise
Education
- Master of Global ManagementThunderbird School of Global Management, Arizona State University · — — 2025
- Bachelor of Business AdministrationUniversitas Nusa Cendana · — — 2016