Wisnu Pamungkas
About Wisnu Pamungkas
Wisnu Pamungkas is a KYC Analyst specializing in account opening, currently employed at Ajaib since 2021. He has a background in finance management and experience in customer risk categorization from previous roles at PT Bank Central Asia Tbk and PT. Pegadaian (Persero).
Work at Ajaib
Wisnu Pamungkas has been employed at Ajaib as a KYC Analyst (Account Opening) since 2021. In this role, he is responsible for ensuring the successful activation of customer fund accounts by the end of each day. His work involves adhering to Know Your Customer (KYC) procedures, which are critical for maintaining compliance and managing risk within the financial services sector.
Previous Experience in Banking
Before joining Ajaib, Wisnu Pamungkas worked at PT Bank Central Asia Tbk as a Bank Teller from 2017 to 2020. During his three years in this position, he gained valuable experience in customer service and banking operations. He later transitioned to PT. Pegadaian (Persero) as Junior Staff (Cash Transaction Support) from 2020 to 2021, where he further developed his skills in financial transactions and customer interactions.
Education and Expertise
Wisnu Pamungkas studied at SMK Islam Ass'adatul Abadiyah, where he focused on Accounting from 2013 to 2016. He then pursued a Bachelor's degree in Finance Management at Universitas Mercu Buana, completing his studies from 2017 to 2021. His educational background equips him with a solid foundation in financial principles and practices, which he applies in his current role as a KYC Analyst.
KYC Procedures and Risk Categorization
In his current and previous roles, Wisnu has developed expertise in identifying customer profiles for risk categorization. He specializes in distinguishing between High Risk (PEP) and Low Risk categories, which is essential for effective KYC compliance. Additionally, he creates daily tracker reports as part of the KYC procedures, contributing to the overall risk management framework within the organizations he has worked for.