Experience

Funding Societies | Modalku Group

• Singapore
• Financial Services
• 200 - 300 Employee

• Compliance Manager

  • Jun 2021 - Present

  - Design, develop, implement and maintain compliance frameworks, initiatives/programs, testing, and policies for good corporate governance and to reduce exposure to regulatory disruptions and risks within the organization. - Provide advice to the company, management, and other departments on matters related to products, procedures, partnerships, regulatory compliance, corporate matters, organizational structure, and assistance on other regulatory/compliance matters required by the company. - Responsible for the company and regional team in communications with consultants, investors, external auditors, and other external parties regarding audit matters - Monitor and fulfilled the regulatory reporting framework to ensure no delay in reporting and follow up on any ad hoc report from regulators - Ensure that all Anti-Money Laundering and Counter-Terrorism Financing (AML and CFT) programs are implemented in accordance with applicable regulations - Conduct compliance socialization programs and training for internal stakeholders Show less



Astra Credit Companies (ACC)

• Indonesia
• Financial Services
• 700 & Above Employee

• Compliance Specialist

  • Jan 2019 - Jun 2021

  - Provide an update on Gap Analysis Report regarding the newest regulation;- Ensuring standardization in various Business Operation Policies as a Policy Committee;- Develop, Plan and execute Compliance Self-Assessment;- Ensure all reports submission to related authorities and regulators are done in timely manner; and- Provide regulatory compliance training for new employees

• Internal Auditor

  • Jan 2017 - Dec 2018

  - Develop, plan, and execute annual internal audit plan for regular branch offices audit;- Test, evaluate, and reporting implementation of Internal Control throughout Branch offices;- Monitor and analyze the results of implementation of audit recommendations, including change in policy and process that deemed ineffective/outdated.- Fraud Audit & Investigations based on Whistle Blowing System; and- Train and assist Management Trainee, skills and knowledge about Internal Control and Technical Auditing Process Show less



PT Astra International Tbk

• Indonesia
• Automation Machinery Manufacturing
• 700 & Above Employee

• Audit & Risk Trainee

  • Jan 2016 - Dec 2016

  Audit & Risk Trainee (AR Trainee) is one of the Management Trainee held by Astra to develop basic skills and knowledge about Internal Control, Internal Audit, and Risk Management by doing obtain understanding of business process, analyzing risks, and giving control recommendation as a part of risk mitigation that meet the qualifications of internal audit analyst and risk management analyst among Astra Group Audit & Risk Trainee (AR Trainee) is one of the Management Trainee held by Astra to develop basic skills and knowledge about Internal Control, Internal Audit, and Risk Management by doing obtain understanding of business process, analyzing risks, and giving control recommendation as a part of risk mitigation that meet the qualifications of internal audit analyst and risk management analyst among Astra Group



PT. Wahana Optima Permai

• HR Analyst

  • Mar 2015 - Dec 2015

  - Assisting Department Head, and Staff to understand and implement policies and procedures; - Review and develop policies and procedures to stay relevant with current process; - Recruiting staff includes developing job descriptions and person specifications, preparing job adverts, checking application forms, and shortlisting; and - Administering payroll and maintaining employee records. - Assisting Department Head, and Staff to understand and implement policies and procedures; - Review and develop policies and procedures to stay relevant with current process; - Recruiting staff includes developing job descriptions and person specifications, preparing job adverts, checking application forms, and shortlisting; and - Administering payroll and maintaining employee records.



PT Adaro Energy Indonesia Tbk

• Indonesia
• Mining
• 700 & Above Employee

• Adaro Group Legal Services Internship Program

  • Dec 2014 - Feb 2015

  - Contract Drafting process, negotiating contract terms, preparing contracts, evaluating bids, and researching current regulations. - Researching new regulations and Framework Study - Contract Drafting process, negotiating contract terms, preparing contracts, evaluating bids, and researching current regulations. - Researching new regulations and Framework Study