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Roni Budi Utomo Email & Phone Number

Senior Compliance Officer at Modalku
Location: Jakarta, Jakarta, Indonesia 6 work roles 1 school
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
Modalku
Role
Senior Compliance Officer
Location
Jakarta, Jakarta, Indonesia
Company size
92 employees

Who is Roni Budi Utomo? Overview

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Quick answer

Roni Budi Utomo is listed as Senior Compliance Officer at Modalku, a company with 92 employees, based in Jakarta, Jakarta, Indonesia. AeroLeads shows a matched LinkedIn profile for Roni Budi Utomo.

Roni Budi Utomo previously worked as Senior Compliance Officer at Funding Societies | Modalku Group and Compliance Specialist at Esta Kapital. Roni Budi Utomo holds Bachelor Of Public Administration, Public Administration from Diponegoro University.

Company email context

Email format at Modalku

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Modalku

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Profile bio

About Roni Budi Utomo

As an experienced Compliance Specialist in the financial services sector, I possess expertise in ensuring company compliance with applicable regulations, including the accurate implementation of routine and incidental reporting. I am responsible for the implementation of Anti-Money Laundering and Counter-Terrorist Financing (AML CTF) measures, actively monitoring and updating Standard Operating Procedures (SOP) to align with current regulations.

Current workplace

Roni Budi Utomo's current company

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Modalku
Modalku
Senior Compliance Officer
Jakarta, Indonesia
Website
modalku.com
Employees
92
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Company profile
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6 roles

Roni Budi Utomo work experience

A career timeline built from the work history available for this profile.

Senior Compliance Officer

Modalku

Jakarta, Indonesia

Compliance Specialist

Esta Kapital

Kota Tangerang, Banten, Indonesia

  • Ensure the company's compliance with relevant regulations by identifying, analyzing, and implementing regulatory requirements.
  • Regularly prepared and submitted compliance reports to regulator, furnishing timely and accurate information on company operations and regulatory compliance.
  • Interacted with regulatory authorities to secure approvals for business expansion initiatives or organizational modifications.
  • Developed and revised Standard Operating Procedures (SOPs) to align with evolving regulatory frameworks and business exigencies.
  • Continuously updated SOPs to ensure alignment with compliance standards.
  • Managed the reporting and monitoring of compliance with Anti-Money Laundering and Counter-Terrorist Financing (AML CTF) regulations.
Dec 2018 - Jul 2024

Operational Specialist

Esta Kapital

Kota Tangerang, Banten, Indonesia

  • Implemented Electronic Know Your Customer (E-KYC) protocols and conducted verification for potential users.
  • Guaranteed the availability of Borrowers on the Company's platform to streamline funding by Lenders.
  • Validated the legitimacy of loans earmarked for disbursement to Borrowers.
  • Oversaw the management and completeness of transaction documents, signed by both Lender and Borrower.
  • Facilitated coordination with third parties for loan transactions.
Dec 2018 - Jul 2024

Content Writer

Esta Kapital

Kota Tangerang, Banten, Indonesia

  • Spearheaded the creation and curation of dynamic daily social media content to captivate audiences.
  • Authored top-tier articles for company press releases, ensuring quality and relevance.
  • Generated inventive scripts for social media videos and corporate profiles to enhance brand storytelling.
  • Strategically formulated and maintained website and landing page content to optimize user engagement.
  • Produced compelling email content tailored for effective user communication and engagement.
  • Meticulously reviewed and edited company manuscripts and documents to maintain accuracy and professionalism.
Dec 2017 - Dec 2019

Internship

National Narcotic Board Of Central Java Province

Semarang Area, Central Java, Indonesia

Jan 2015 - Feb 2015
Team & coworkers

Colleagues at Modalku

Other employees you can reach at modalku.com. View company contacts for 92 employees →

LL Lady Lucky Lady Lucky Colleague at ModalkuJakarta Metropolitan Area, Indonesia View → CN Christin Norita Christin Norita Colleague at ModalkuTangerang, Banten, Indonesia, Indonesia View → AA Arif Amin Arif Amin Colleague at ModalkuBandung, West Java, Indonesia, Indonesia View → AP Andisto Prabowo Andisto Prabowo Colleague at ModalkuJakarta, Jakarta, Indonesia, Indonesia View → AS Arie Solichah Arie Solichah Colleague at ModalkuJakarta Metropolitan Area, Indonesia View → AH Adelya Handoko Adelya Handoko Colleague at ModalkuBogor, West Java, Indonesia, Indonesia View → BI Bagus Irwanto Bagus Irwanto Colleague at ModalkuSurabaya, East Java, Indonesia, Indonesia View → RS Regit Sulistyo Regit Sulistyo Colleague at ModalkuJakarta Metropolitan Area, Indonesia View → DA Dwi Adityawan Dwi Adityawan Colleague at ModalkuJakarta Metropolitan Area, Indonesia View → RP Ryan Perkasa Rimbani, S. Kom, Mm. Ryan Perkasa Rimbani, S. Kom, Mm. Colleague at ModalkuGrogol Petamburan, Jakarta, Indonesia, Indonesia View →
1 education record

Roni Budi Utomo education

FAQ

Frequently asked questions about Roni Budi Utomo

Quick answers generated from the profile data available on this page.

What company does Roni Budi Utomo work for?

Roni Budi Utomo works for Modalku.

What is Roni Budi Utomo's role at Modalku?

Roni Budi Utomo is listed as Senior Compliance Officer at Modalku.

Where is Roni Budi Utomo based?

Roni Budi Utomo is based in Jakarta, Jakarta, Indonesia while working with Modalku.

What companies has Roni Budi Utomo worked for?

Roni Budi Utomo has worked for Modalku, Funding Societies | Modalku Group, Esta Kapital, and National Narcotic Board Of Central Java Province.

Who are Roni Budi Utomo's colleagues at Modalku?

Roni Budi Utomo's colleagues at Modalku include Lady Lucky, Christin Norita, Arif Amin, Andisto Prabowo, and Arie Solichah.

How can I contact Roni Budi Utomo?

You can use AeroLeads to view verified contact signals for Roni Budi Utomo at Modalku, including work email, phone, and LinkedIn data when available.

What schools did Roni Budi Utomo attend?

Roni Budi Utomo holds Bachelor Of Public Administration, Public Administration from Diponegoro University.

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