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Siti Mardhiah

Siti Mardhiah

Experienced Transaction Monitoring Analyst Specializing in Financial Technology and Cyber Security

1 yrs experience · Jakarta, Indonesia · <10 hrs/week

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About

Experienced in transaction monitoring and IT security, with a background in criminology and cyber security. Proficient in financial technology and operations within leading organizations such as M-DAQ Global, Aspire, and Halodoc.

Skills

Basic FinanceFinancial AnalysisMicrosoft ExcelResearch

Experience

  • Transaction Monitoring Analyst · M-DAQ Global2025-06-01 –
  • Transaction Monitoring · Aspire2024-12-01 – 2025-06-01
  • AML Ops Intern · Aspire2024-09-01 – 2024-12-01
  • IT Security Intern · PT Bank Jago Tbk2023-11-01 – 2024-02-01
  • Cyber Security Officer · Halodoc2023-02-01 – 2023-06-01

Education

  • University of IndonesiaBachelor's degree, Criminology
  • SMAN 46 JakartaHigh School Diploma, Natural Sciences

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