Maulati Mushafi

Background

About Maulati Mushafi

Treasury Manager with a comprehensive background in both conventional corporate governance and Sharia-compliant finance. Functioning as a second line of defense, my role focuses on structural risk monitoring and oversight rather than daily transaction checking. I act as the main PIC for SOX end-to-end process reviews within the treasury function, actively executing remediation action plans for key audit findings, and maintaining compliance with lender covenants and central bank regulations across the organization. My technical foundation includes hands-on administration of Treasury Management Systems (Kyriba) and integrating AI tools to automate reporting workflows. This operational experience is supported by a Master’s degree in Islamic Economics and Finance, alongside international credentials including the Certificate in Treasury Fundamentals (ACT) and Treasury Dealer certification (ACI FMA). Highlights- Maintained 100% compliance with lender covenants and central bank regulations- Managed SOX end-to-end reviews and facilitated the remediation of critical audit findings- Built and maintained RBAC/SoD control matrices across 20+ banking portals- Automated routine treasury reporting using applied AI (Claude)- Dual-qualified with conventional treasury credentials and Sharia-compliant structuring knowledge.