Experience

NICEPAY Indonesia

• IT Services and IT Consulting
• 1 - 100 Employee

• • Sep 2020 - Present

  Also hold the role as the Head of HR and IT Support

• • Sep 2019 - Sep 2020

  NICEPAY is a one of subsidiary company of NICE GROUP in Indonesia, a payment gateway service provider for the e-commerce merchants.Besides working as Senior Legal & Compliance, also act as Head of Operations Department which lead Human Resource Team, Legal Team and IT Support Team



SPOTS

• Indonesia
• Financial Services
• 1 - 100 Employee

• Regulatory Compliance Officer

  • Jul 2018 - Sep 2019

  SPOTS (Formerly as KARTUKU) is an offline payment gateway and EDC provider in Indonesia. SPOTS is also a part of Gojek Group post acquisition from 2017. - Manage to fulfil mandatory compliance with Bank Indonesia - Educate the employees in terms of compliance with related regulations - Generate and review end to end SOP from each divisions, including KYC and AML - Obtain related license from regulatory SPOTS (Formerly as KARTUKU) is an offline payment gateway and EDC provider in Indonesia. SPOTS is also a part of Gojek Group post acquisition from 2017. - Manage to fulfil mandatory compliance with Bank Indonesia - Educate the employees in terms of compliance with related regulations - Generate and review end to end SOP from each divisions, including KYC and AML - Obtain related license from regulatory



NICEPAY Indonesia

• IT Services and IT Consulting
• 1 - 100 Employee

• Legal Officer

  • Jan 2018 - Jul 2018

  NICEPAY is a one of subsidiary company of NICE GROUP in Indonesia, a payment gateway service provider for the e-commerce merchants. - Working directly under CEO - Collaborate and advising many divisions from various sectors, Human Resources, Risk Management, Business Development and IT. - Create SOP for Merchant Approval, minimize the risk of fraud by engaged the Know Your Customer program -Compliance with mandatory report to Bank Indonesia, Kominfo, BKPM and other Institutions NICEPAY is a one of subsidiary company of NICE GROUP in Indonesia, a payment gateway service provider for the e-commerce merchants. - Working directly under CEO - Collaborate and advising many divisions from various sectors, Human Resources, Risk Management, Business Development and IT. - Create SOP for Merchant Approval, minimize the risk of fraud by engaged the Know Your Customer program -Compliance with mandatory report to Bank Indonesia, Kominfo, BKPM and other Institutions



Armand Yapsunto Muharamsyah and Partners

• Indonesia
• Law Practice
• 1 - 100 Employee

• Associate Trainee

  • Apr 2017 - Dec 2017

  Secondment duties from AYMP to assist Deutsche Bank in Know Your Clients and Anti Money Laundering program application Secondment duties from AYMP to assist Deutsche Bank in Know Your Clients and Anti Money Laundering program application



Roche

• Switzerland
• Biotechnology Research
• 700 & Above Employee

• Legal Assistant Intern

  • Jan 2017 - Apr 2017

  Worked directly for and under Legal Counsel's supervision Worked directly for and under Legal Counsel's supervision



Warwick Asean Conference

• E-Learning Providers
• 1 - 100 Employee

• Student Ambassador

  • Feb 2015 - Apr 2015



Ramadhan Jazz Festival 2012

• Cut Meutia Menteng Jakarta

• Vice Project Officer

  • Apr 2012 - Jul 2012