Dea Usman Email & Phone Number

West Java, Indonesia

West Nusa Tenggara, Indonesia

Handling Compliance matters corporate wide

Indonesia

Anti Money Laundering (AML)Monitoring suspicious transaction and detection by daily alert and identified of Fraud Money Laundering activityAdvisory for 1st line of defense in Operation teamMonitoring and controlling the activity money laundering detectionFraud AnalystMonitoring and controlling also gathering information for suspect or detection fraud by external/internal partiesDeveloping system and architecture of fraud control and detection in the organizationDelivering of Training awareness of FraudulentInvestigation for further case StrategicMonitoring process end to end from new business until policy deliveryReview and prepared the guideline Standard Operational Procedure

Greater Jakarta Area, Indonesia

Strategic Representing for PLAI in Forum Association and Regulatory focusing Anti Money Laundering PreventionResponsibility for Guideline and Procedure for Company Wide in AML and Financial Crimes, and socialization to all department with have training or media visual.Together with the vendor Thomson Reuters, to built a Computer Based Training to delivered training to all staff in annually. ReportingPrepared report/slide presentation to Management for Board of Director and Board of Commissioner in a monthly to highlight Activity in AML & FCReporting to regulator such PPATK for any kind of transaction suspicious, OJK Correspondences, KPK correspondences such as request for Freeze Account.STR to Regulatory PPATK (GRIPS)Reporting to Risk Management Committee to highlight risk indicator parameter of AML & FC in insurance Monthly/bi weekly/Quarterly reporting Management Report to Regional Office in Hong kong and conference call in weekly progressDaily ActivityPerform Monitoring and screening customer transaction, and support MLPO to have decision approval case.as PIC to coordinate internal and external Audit eventual also with regulator audit. as coordinator Business Continuity Procedure Advisiory

Indonesia

Project Business Process Enhancement In quarterly meeting for brainstorming new innovation or initiative for effectiveness of process business.Do project relate on Gap Regulation by Otoritas Jasa Keuangan on scope Insurance Industry. RegulatoryAs coordinator internal department handling and review new regulation from OJK to find possibility gap in daily process.Communicate by socialization on new regulation also make sure Implemented new regulation in Internal Department.Risk Monitoring and Review ControllingPlans financial, regulatory, compliance or operational reviews/audits. Prepared monthly report to Vice President following internal external incident reporting and Compliance Checklist. Support and assisting Audit held by regulatory and update.Coordinates with Risk, Legal & Compliance and other control-related activities and with others within Internal Audit. Audit and review agreement for third party supplier and process to monitoring and reducing fraud from all supplier.Conducts risk assessment and identifies controls in place to mitigate identified risks.Performs audit procedures to verify that controls are operating through testing and interviewing techniques.Analyses and concludes on effectiveness and efficiency of control environment.Identifies control gaps and opportunities for improvement.Contributes, as appropriate, in the year-end financial audit with the external auditor.Provides advice on internal control. Provides feedback on performance of Internal Auditors, on audit assignments, as applicable.

Jakarta, Indonesia

Preparing Audit Planning, Execution and Reporting

Jakarta, Indonesia

Execute audit planning and field work audit. Prepared working papers and prepared audit report. Project Activity to IPO

Certification Of Program Profesion Of Accountant Public, Accounting

Program Accounting for Registering profession

Bachelor'S Degree, Accounting And Finance, S1