Verified recordFinancial Services

Boy Brian

Fraud Analyst Supervisor at Koinworks

Based in Jakarta, Indonesia

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Seniority

Manager

Department

Finance & Accounting

Location

Jakarta

Industry

Financial Services

Company size

352

Contact information

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Email

1 credit

b•••••••@koinworks.com

Phone

5 credits

+62 ••• •••• ••••

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Background

About Boy Brian

I am an experienced legal professional specializing in corporate law, risk management, and fraud prevention. With a solid foundation in legal research, legal opinions, legal standing, and fraud systems, I am well-versed in areas such as Know Your Customer (KYC), transaction monitoring, and intellectual property rights. I have successfully participated in several end-to-end KYC system projects and as well as government-related projects. My expertise allows me to navigate complex legal and regulatory environments, providing strategic legal insights and ensuring compliance at every stage.

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Boy Brian Email & Phone Number @ Koinworks | Kipplo Discover