Verified recordFinancial Services

Rizki Dwidahmi Putra

Senior Compliance Officer at Asiapay

Based in Jakarta, Indonesia

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Seniority

Manager

Department

Finance & Accounting

Location

Jakarta

Industry

Financial Services

Company size

145

Contact information

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Email

1 credit

r•••••••@asiapay.com

Phone

5 credits

+62 ••• •••• ••••

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Background

About Rizki Dwidahmi Putra

Senior Compliance and Risk Specialist with extensive experience navigating regional regulatory frameworks, partner vetting, and operational risk management within the financial sector. In my current role as Senior Compliance Officer at AsiaPay, I manage multi-jurisdictional regulatory reporting and support strategic partnership growth through meticulous compliance reviews, legal document validation, and due diligence. Bringing a metric-driven background—including a 95% KYB success rate and over 1,500 flawless account activations—I excel at bridging the gap between rigorous regulatory adherence and efficient corporate operations.

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