Asmara Sibarani

Risk & Compliance consultant

Throughout my career, I have gained a lot of experience in making financial regulatory laws transparent and understandable. As a consultant, I am able to implement financial laws and regulations in a way that is understandable and applicable to all members of an organisation. I involve the organisation in every action I take so that new policies and procedures are supported and implemented throughout the organisation. I act as a sounding board for different levels of the organisation. I also assist clients in resolving a variety of legal issues relating to financial law.

Relevant experience

  • (Re)writing and implementing policies and procedures
  • Reviewing customer files Consumer Credit provider
  • Drafting Legal Frameworks
  • Performing GAP analyses