Dea Usman

Background

About Dea Usman

Multidisciplinary Compliance Leader with extensive experience in the Mining and Financial Services industries. Recognized for bridging traditional regulatory oversight with cutting-edge digital technologies, driving governance transformation, and delivering risk-conscious strategies aligned with international standards. Expert in conducting SMKP audits, navigating complex permitting and operational obligations, and collaborating with legal, environmental, and regulatory stakeholders to ensure ethical, sustainable mining practices. Equally proficient in financial crime prevention, with hands-on expertise in AML, fraud detection, and internal control frameworks—contributing to robust compliance cultures in highly regulated environments. A strategic architect of modern governance systems, I design and implement policies that ensure operational integrity, digital traceability, and regulatory resilience. Passionate about innovation, team mentorship, and social responsibility—bringing curiosity, empathy, and discipline to every challenge. Certified Pengawas Operational Utama (POU) in Mining Sector