Asmara Sibarani
Risk & Compliance consultantThroughout 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