Muhammad Afie Abdullah
Regulatory Compliance Advisory Compliance and AML CFT Supervisor at PT China Life Insurance Indonesia- Claim this Profile
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English Professional working proficiency
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Indonesian Native or bilingual proficiency
Topline Score
Bio
Adhika Fathazazi
I with afie same as studying in the faculty of law universitas indonesia during 3.5 years, afie choose specialization civil law, afie is a smart person, he often give a new ideas for the progress of the team. He easily to socialize with anyone, cooperative in working together as a team and always try the best to every task given by the lecturer. Someday hopefully i can work together with afie in others oppurtunity.
Gregorius Rinaldo Perdana
Afie and I worked in the same division (compliance assurance) in risk and compliance department - Prudential Indonesia. Afie is having good knowledge about insurance industry, able to work underpressure, good multitasker, and possessing professional skepticism in every assignment that assigned to him, which is mostly reviewing external activities (agency activities, etc.). It's a such a good opportunity and valuable experience to work with him.
Adhika Fathazazi
I with afie same as studying in the faculty of law universitas indonesia during 3.5 years, afie choose specialization civil law, afie is a smart person, he often give a new ideas for the progress of the team. He easily to socialize with anyone, cooperative in working together as a team and always try the best to every task given by the lecturer. Someday hopefully i can work together with afie in others oppurtunity.
Gregorius Rinaldo Perdana
Afie and I worked in the same division (compliance assurance) in risk and compliance department - Prudential Indonesia. Afie is having good knowledge about insurance industry, able to work underpressure, good multitasker, and possessing professional skepticism in every assignment that assigned to him, which is mostly reviewing external activities (agency activities, etc.). It's a such a good opportunity and valuable experience to work with him.
Adhika Fathazazi
I with afie same as studying in the faculty of law universitas indonesia during 3.5 years, afie choose specialization civil law, afie is a smart person, he often give a new ideas for the progress of the team. He easily to socialize with anyone, cooperative in working together as a team and always try the best to every task given by the lecturer. Someday hopefully i can work together with afie in others oppurtunity.
Gregorius Rinaldo Perdana
Afie and I worked in the same division (compliance assurance) in risk and compliance department - Prudential Indonesia. Afie is having good knowledge about insurance industry, able to work underpressure, good multitasker, and possessing professional skepticism in every assignment that assigned to him, which is mostly reviewing external activities (agency activities, etc.). It's a such a good opportunity and valuable experience to work with him.
Adhika Fathazazi
I with afie same as studying in the faculty of law universitas indonesia during 3.5 years, afie choose specialization civil law, afie is a smart person, he often give a new ideas for the progress of the team. He easily to socialize with anyone, cooperative in working together as a team and always try the best to every task given by the lecturer. Someday hopefully i can work together with afie in others oppurtunity.
Gregorius Rinaldo Perdana
Afie and I worked in the same division (compliance assurance) in risk and compliance department - Prudential Indonesia. Afie is having good knowledge about insurance industry, able to work underpressure, good multitasker, and possessing professional skepticism in every assignment that assigned to him, which is mostly reviewing external activities (agency activities, etc.). It's a such a good opportunity and valuable experience to work with him.
Experience
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PT China Life Insurance Indonesia
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Indonesia
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Insurance
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1 - 100 Employee
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Regulatory Compliance Advisory Compliance and AML CFT Supervisor
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Jul 2022 - Present
- Monitoring and assisting to perform preliminary assessment toward gap analysis from new laws and regulations which might impact directly or indirectly to the Company especially in financial services sector to ensure Corporate Compliance - Provide Compliance Advisory in various matters - Provide various Compliance reports - Assuring the Compliance by conducting monitoring sales activities of direct marketing and bancassurance distribution channel to ensure comply with regulations and internal policy - Prepare Compliance Standard Operating Procedure (SOP) and reviewing Business Unit SOP to ensure Corporate Compliance - Conduct Anti Money Laundering Counter Terrorism Financing (AML CFT) Screening and Monitoring towards Customer, Employee, Sales Force, Third Party and Business Partner - Conducting Compliance training on employee and sales force
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Chubb Life
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Switzerland
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Insurance
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700 & Above Employee
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Legal and Compliance Senior Officer
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Apr 2021 - Jul 2022
- Working hand to hand with Head of Legal and General Counsel (Compliance Director) to provide legal review and provide legal opinion on commercial agreements- Conducting Legal Due Diligence on engagement with Business Partner- Liaise with external legal counsel, notary, and/or relevant business unit in terms of dealing with legal and compliance issues and dispute settlement both through litigation and/or non-litigation (Alternative Dispute Resolution)- Observe and Monitor together with Compliance function on new laws and regulations which might impact the financial services institution especially in financial services sector to ensure the corporate compliance- Conduct Anti Money Laundering Screening towards Customers and Business Partner
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Legal Officer
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Dec 2018 - Apr 2021
- Working hand to hand with Head of Legal and General Counsel (Compliance Director) to provide legal review and provide legal opinion on commercial agreements- Conducting Legal Due Diligence on engagement with Business Partner- Liaise with external legal counsel, notary, and/or relevant business unit in terms of dealing with legal and compliance issues and dispute settlement both through litigation and/or non-litigation (Alternative Dispute Resolution)- Observe and Monitor together with Compliance function on new laws and regulations which might impact the financial services institution especially in financial services sector to ensure the corporate compliance
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Prudential Indonesia (PT Prudential Life Assurance)
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Indonesia
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Insurance
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700 & Above Employee
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Executive - Compliance Assurance
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Aug 2016 - Nov 2018
Assuring the compliance by review and monitoring sales activities, policies and procedures towards all relevant laws and regulations, code of practice, and Company requirements.
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Internship - Compliance Management and Reporting
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May 2016 - Aug 2016
Observe and perform preliminary assessment toward gap analysis from new laws and regulations which might impact the financial services institution especially in financial services sector
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Education
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2012 - 2016
University of Indonesia
Bachelor’s Degree, Law
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