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English
$
USD
Dheas P
@rmdiha
Indonesia
English, Indonesian
About me
Hello! I am a skilled Risk Management, Compliance, and Internal Audit professional with over 9 years of experience across banking, remittance, and fintech industries in Indonesia and Singapore.
Experienced in;
Risk Management Policy & Framework
Auditing
Regulatory Compliance
Anti-Money Laundering (AML) & Countering the Financing of Terrorism (CFT)
SOP & Policy Development
ISO 9001, ISO 27001, ISO 31000
With a proven track record of delivering high-quality, actionable recommendations and solid working knowledge, I help organizations strengthen controls, ensure compliance, and mitigate risks.
Skills
Dheas P
Offline •
