Experience

PT Cyberindo Aditama (CBN)

• Indonesia
• Technology, Information and Internet
• 400 - 500 Employee

• Compliance & Risk Management

  • May 2018 - Present

  1. Oversee compliance in all assigned activities. Interface and consult with the Group Compliance Manager and senior management of business/support units on emerging risk issues. 2. Provide compliance support to new product development and process changes. 3. Continually assess policies and procedures in assigned areas to ensure compliance with regulations and regulatory changes. 4. Participate in the assigned Risk Assessment process. Ensure the timely and effective communication of the results of analyses directly to business line senior management. Ensure through follow-up that appropriate risk controls are established and working effectively. 5. Participate in compliance reviews and provide analyses of business/support unit activities. Analyze and develop reports used to monitor activities and track outstanding issues and ensure adequate corrective action is implemented. 6. Direct interaction with auditors and/or regulatory agencies. Track all audit exception items to ensure that resolution is satisfactory and complete. 7. Track outstanding audit and regulatory issues. Provide verbal and written reports to management detailing the issues involved and actions being taken on all matters pending through final resolution. Show less



MNC GROUP - PT MNC ASIA HOLDING TBK

• Indonesia
• Holding Companies
• 500 - 600 Employee

• Senior Compliance

  • Sep 2015 - May 2018

  1. Analyse business processes and controls in a business unit. 2. Monitor and inspect compliance activities. 3. Prepare and execute compliance projects. 4. Provide business process recommendation to improve effectiveness and efficiency. 5. Assist business strategic on productivity improvement or cost efficiency. 6. Monitoring and reporting results of compliance testing of the business unit and in providing guidance for the management team on matters relating to compliance. 7. Identifies potential areas of compliance vulnerability and risk, develops/implements the corrective action plan for resolutions of problematic issues, and provide general guidance on how to avoid or deal with the similar situation in the future. Show less



Central Futures

• Indonesia
• Investment Management
• 1 - 100 Employee

• Senior Market Analyst

  • Feb 2014 - Sep 2015

  1. Perform research and analysis in order to write daily market commentary about the forex market and the economic and political issues that affect currency values. 2. Provide analysis to help clients in understanding the foreign markets and the advisable decisions to be taken. 3. Provide information to clients about exchange rates and the best to invest in the global market. 1. Perform research and analysis in order to write daily market commentary about the forex market and the economic and political issues that affect currency values. 2. Provide analysis to help clients in understanding the foreign markets and the advisable decisions to be taken. 3. Provide information to clients about exchange rates and the best to invest in the global market.