Senior Legal & Compliance Professional with over 3 years of expertise in regulatory compliance across Southeast Asia, specializing in crypto assets, blockchain technology, and financial services. Proven track record in developing and implementing robust compliance frameworks that align with FATF guidelines, AML/CFT regulations, and country-specific crypto asset requirements.
My expertise includes:
• Designing comprehensive compliance programs for crypto assets, including KYC/ KYB procedures and transaction monitoring frameworks
• Conducting blockchain transaction analysis and risk assessments using forensic tools
• Leading cross-functional teams to ensure regulatory compliance while supporting business growth
• Maintaining effective relationships with regulatory authorities including OJK, Bank Indonesia, and PPATK.
I've successfully reduced compliance gaps by 30% through implementation of enhanced due diligence protocols and improved audit accuracy by 25% through strategic compliance planning. My approach combines strong technical knowledge of blockchain technology with comprehensive understanding of global financial regulations to navigate the evolving regulatory landscape.
Open to connecting with fellow compliance professionals, regulatory experts, and leaders in the crypto and financial services sectors to exchange insights on emerging compliance trends and best practices.
Experience: 3 years
Yearly salary: $100,000
Hourly rate: $50
Nationality: 🇮🇩 Indonesia
Residency: 🇮🇩 Indonesia
Experience
Analyst - Strategy & Compliance (Financial Services)
Akez Holdings Pte. Ltd 2025 - 2024
Conducted comprehensive regulatory risk assessments for financial services products, identifying potential compliance vulnerabilities and implementing strategic corrective actions, reducing legal risks by 30%. Facilitated cross-functional collaboration to ensure adherence to financial crime regulations, improving staff compliance knowledge by 50% through targeted training programs and workshops. Performed enhanced due diligence on high-risk clients and transactions, utilizing data analytics tools to identify patterns and anomalies indicative of potential compliance issues. Developed and maintained compliance monitoring systems for financial services operations, ensuring adherence to relevant licenses and regulatory requirements. Supported business development initiatives through detailed market trend analyses and regulatory impact assessments, driving a 20% increase in client engagement while maintaining regulatory compliance.
Regional Compliance, SEA
StraitX 2024 - 2025
Lead compliance operations across Southeast Asian markets, ensuring adherence to multi-jurisdictional regulatory frameworks including FATF guidelines, AML/CFT regulations, and country-specific crypto asset requirements. Develop and implement comprehensive compliance programs for crypto assets, including KYC/KYB procedures, transaction monitoring frameworks, and enhanced due diligence protocols, resulting in 30% reduction in compliance gaps. Conduct blockchain transaction analysis and risk assessments using forensic tools to identify suspicious activities and ensure compliance with Travel Rule requirements across different jurisdictions. Direct internal compliance audits focusing on legal compliance, information system security, and partnership frameworks, driving a 25% increase in audit accuracy and overall regulatory compliance. Serve as primary liaison with regulatory authorities across Southeast Asia, managing regulatory examinations, responding to inquiries, and representing the organization in industry forums and regulatory discussions. Lead the development of compliance policies and procedures specific to stablecoins, tokenized RWA, and DeFi products, ensuring alignment with evolving regulatory standards.
Legal & Compliance - Regulatory Affairs, Litigation & Anti Fraud
Flip 2023 - 2024
Achieved 30% reduction in compliance risks by enhancing AML/CFT strategies in accordance with PBI 3/2023 regulations, including development of comprehensive SOPs and collaboration with Bank Indonesia and PPATK. Implemented robust KYC procedures for B2B and B2C segments, improving contractual clarity by 20% through detailed review processes and legal documentation enhancements. Conducted regulatory compliance assessments for new fintech products, ensuring alignment with payment system regulations and developing detailed risk management frameworks. Managed regulatory reporting to Bank Indonesia and PPATK, ensuring timely and accurate submission of required documentation and maintaining positive relationships with regulatory authorities. Led fraud case investigations and provided expert guidance on dispute resolution, enhancing compliance management by 40% through effective litigation representation and risk mitigation strategies.
Skills