Muhammad Agus Sazali

Medan, Sumatera Utara

sazaliagus@gmail.com
+62-814-3407-5038
(https://www.linkedin.com/in/mhd-agus-sazali-169902244/)
(https://github.com/agussazali/agussazali.github.io)
Hiring Manager
CIMB Niaga
Dear Hiring Manager,
I am writing to express my strong interest in the AML Analyst - Consumer Banking position at CIMB
Niaga. With a robust educational background in Library and Information Science and hands-on
experience in data analysis and management, I am eager to contribute to your team in ensuring the
effectiveness and compliance of AML solutions.
During my internship as a librarian at UPT SMPN 2 Medan, I automated library operations using the
SLiMS system, successfully inputting data for 1000 book titles. Additionally, as an archivist at LPP TVRI
North Sumatra Station, I was responsible for inputting and classifying documents, where I successfully
cleared a three-year backlog of documents within one month. These experiences have equipped me with
strong analytical skills, attention to detail, and the ability to meet tight deadlines.
Strategy & Planning
I have a proven track record of conducting detailed analyses and providing actionable recommendations.
In my previous roles, I was responsible for ensuring data accuracy and consistency, which aligns with the
requirement to analyze and recommend actions based on AML Solutions for suspicious financial
transactions. My training in data analytics has further prepared me to review and propose
recommendations for Suspicious Transaction Reports (STR) in line with AML/CFT policies and KPIs.
Business Performance and Management
My experience has instilled in me the importance of meeting targets and deadlines. I am adept at ensuring
that tasks are completed on time and meet quality standards. My role as an archivist involved ensuring
that data handling processes were efficient and compliant with regulations, which is crucial for managing
AML alerts and STRs. I also provided timely advice and information to various units, demonstrating my
ability to support business performance and management objectives.
People Management
I am passionate about sharing knowledge and have experience in training and mentoring. As an
AML/CFT Trainer, I would bring my expertise and enthusiasm to actively participate in training sessions,
ensuring that team members are well-equipped to meet their KPIs. My commitment to meeting targets
and responsibilities aligns with the need to fulfill KPIs accurately and on time.

Regulatory Compliance
My roles have always required strict adherence to policies and procedures. I am confident in my ability to
perform tasks in compliance with AML/CFT regulations, ensuring high ratings from regulators and
internal auditors. I have experience in timely reporting and am meticulous in ensuring that proposals and
mandatory reports are submitted within the required time frames.
I am excited about the opportunity to contribute to CIMB Niaga as an AML Analyst. My background in
data analysis, combined with my commitment to regulatory compliance and continuous improvement,
makes me a strong candidate for this position. I look forward to the possibility of discussing how my
skills and experiences align with your needs.

Thank you for considering my application.

Sincerely,
Muhammad Agus Sazali