Eko Susilo

Analyst, PPATK

Profile / Bio

An AML/CFT professional with more than 10 years of experience in banking transaction monitoring, STR analysis, financial crime investigation related to Fiscal and trade and data analytics in Indonesian Financial Intelligence Unit (FIU).

Materials

Title	Date	Learning Materials	Topics
Demo: How to Use the New Trade-Relevant Data Fields in STRs (on goAML application)	14 December, 2021	Slides	Finance, Industry and Trade