Experience

PT Bank Sinarmas Tbk

• Indonesia
• Banking
• 700 & Above Employee

• Compliance Group Head

  • Jul 2022 - Present

  Manage and monitor the compliance and AML risks faced by the Bank. Ensuring that the policies, provisions, systems and procedures as well as business activities carried out by the Bank comply with regulatory provisions (OJK, BI, PPATK) as well as applicable laws and regulations. Prepare and ensure the availability for the implementation of AML’s programs and infrastructure. Prepare and ensure the availability of Compliance programs and infrastructure to realize the implementation of a compliance culture in the Bank. Monitor and ensure the fulfillment of the Bank's commitments to regulators. Become a Bank Liaison Officer to regulators such as OJK, BI, PPATK, and others. Show less



PT. Bank MNC Internasional, Tbk.

• Indonesia
• Banking
• 700 & Above Employee

• • Sep 2021 - Jun 2022

  Leadership to Advisory and Regulatory Compliance including AML Team. Giving advice and support to senior management related with Compliance and AML matters. Interacting closely with Regulators and industry bodies. Ensuring compliance culture has been well implemented consistently.

• • Jun 2020 - Sep 2021

  Leadership to Advisory and Regulatory Compliance including AML Team. Giving advice and support to senior management related with Compliance and AML matters. Interacting closely with Regulators and industry bodies. Ensuring compliance culture has been well implemented consistently.Leadership to Risk Management Team to ensure risk Management framework has been well implemented including but not limited to ensure the appropriate timely and relevant risk information is provided to senior management, risk management committee, all working unit whose need it.Conducting stress testing to identify the impact of risk Management policies and strategies implementation on the Bank's portfolio. Giving recommendation to Senior management and Risk Management committee related with Bank's Risk Appetite and Risk Tolerance. Monitoring the Bank's risk exposure as overall. Conducting periodic review to ensure the adequacy of the risk Management framework,the accuracy of the risk assessment methodology, and the adequacy of the risk Management information system. Show less

• • Feb 2019 - Jun 2020

  Leadership to Advisory and Regulatory Compliance including AML Team. Giving advice and support to senior management related with Compliance and AML matters. Interacting closely with Regulators and industry bodies. Ensuring compliance culture has been well implemented consistently.



PT. Bank HSBC Indonesia

• Greater Jakarta Area, Indonesia

• VP Financial Crime Compliance Advisory CMB

  • May 2017 - Feb 2019

  This role is a key strategic risk management leadership role that has broad remit and responsibilities for providing oversight and management, of all aspect of Financial Crime Risk including impact analysis of Regulatory changes. Driving and execution of the various Financial Crime Compliance work streams and assurance while ensuring alignment with Global Standards. Maintain strong partnerships with Regional FCC team, acting in concert with them to drive the implementation of policy arising out of Internal Standard Committee as it applies to CMB Business. It will monitor and tack the regional progress of various work streams and initiatives underway which fall under the umbrella of Financial Crime Risk and Global Standards. Providing policy advice related to CMB products, services and clients. Ensuring that the Financial Crime Compliance function is resourced adequately to address the risk associated with CMB Business. Ensuring proactive communication with business and develop appropriate policy and framework to Manage changes particularly extra territorial changes. Maintain strong partnerships with business to drive and accelerate the execution of Financial Crime Risk Programmes that directly impact business performance. This role is accountable for the implementation of Financial Crime Compliance policies in to the business and as such it will require close collaboration with various risk and the business function including local regulatory (if necessary). Show less



PT Bank Ekonomi Raharja

• Greater Jakarta Area, Indonesia

• VP Financial Crime Compliance Advisory CMB

  • Apr 2015 - Apr 2017

  This role is a key strategic risk management leadership role that has broad remit and responsibilities for providing oversight and management, of all aspect of Financial Crime Risk including impact analysis of Regulatory changes. Driving and execution of the various Financial Crime Compliance work streams and assurance while ensuring alignment with Global Standards. Maintain strong partnerships with Regional FCC team, acting in concert with them to drive the implementation of policy arising out of Internal Standard Committee as it applies to CMB Business. It will monitor and tack the regional progress of various work streams and initiatives underway which fall under the umbrella of Financial Crime Risk and Global Standards. Providing policy advice related to CMB products, services and clients. Ensuring that the Financial Crime Compliance function is resourced adequately to address the risk associated with CMB Business. Ensuring proactive communication with business and develop appropriate policy and framework to Manage changes particularly extra territorial changes. Maintain strong partnerships with business to drive and accelerate the execution of Financial Crime Risk Programmes that directly impact business performance. This role is accountable for the implementation of Financial Crime Compliance policies in to the business and as such it will require close collaboration with various risk and the business function including local regulatory (if necessary). Show less



PT.Bank Ekonomi Raharja,Tbk

• Greater Jakarta Area, Indonesia

• Senior Financial Crime Compliance Manager

  • Feb 2014 - Mar 2015

  This role is a key position that has broad remit and responsibilities for providing monitoring analysis of Regulatory changes, conducting coordination and execution of the various Financial Crime Compliance work streams and assurance, while ensuring alignment with internal standards. Providing policy advice related to products, services and clients, and ensure that Financial Crime Compliance function is resourced adequately to address the risk associated with the business. Ensuring proactive communication with the business and develop appropriate policy and framework to manage the changes particularly extra territorial changes. This role is accountable for the implementation of Financial Crime Compliance policies in to the business and as such it will require close collaboration with the business and risk function. Show less



PT Bank Ekonomi Raharja, Tbk

• Greater Jakarta Area, Indonesia

• Senior Manager of Legal Counsel

  • Jun 2009 - Jan 2014

  Conducting supervision to Legal Specialist Staff. Providing legal advice to support business and support/function team. Drafting legal document including agreements. Monitoring completion of Bank litigation case. Conducting supervision to Legal Specialist Staff. Providing legal advice to support business and support/function team. Drafting legal document including agreements. Monitoring completion of Bank litigation case.



PT. Bank Ekonomi Raharja

• Greater Jakarta Area, Indonesia

• Manager Credit and Monitoring

  • Jan 2000 - May 2009

  Analysing and providing credit policy and procedures to ensure they align with the prevailing regulation. Providing legal advice related to credit policy and procedures. Conducting legal review on vendor agreement and bank standard documents. Analysing and providing credit policy and procedures to ensure they align with the prevailing regulation. Providing legal advice related to credit policy and procedures. Conducting legal review on vendor agreement and bank standard documents.



PT. Bank Ekonomi Raharja

• Greater Jakarta Area, Indonesia

• Staff Legal Administration

  • Oct 1995 - Dec 1999

  Preparing loan agreement to support the staff Legal. Preparing MI of loan disbursement and collateral. Documenting credit files and collateral. Monitoring completion of credit notary deed and collateral from Public Notary. Preparing loan agreement to support the staff Legal. Preparing MI of loan disbursement and collateral. Documenting credit files and collateral. Monitoring completion of credit notary deed and collateral from Public Notary.