Uswatun Hasanah

Experience

• 

  PT Bank Mandiri (Persero) Tbk.

  May 2005 - now

  1. Make a regulatory review and resume compilation, as well as gap analysis result.2. Compose the gap analysis between the regulation and Bank's product & activities3. Broadcast the resume to compliance unit and the business unit impacted4. Collaborates with other departments (e.g., Risk Management, Internal Audit, Employee Services, etc.) to address the action plan for the regulation.5. Institutes and maintains an effective compliance communication program for the organization, including promoting (a) use of the Compliance Hotline; (b) heightened awareness of Standards of Conduct, and (c) understanding of new and existing compliance issues and related policies and procedures.6. Managing Knowledge Management System that contains internal and external regulation also Compliance advice Show less

  • Proffesional staff Compliance system

    Aug 2021 - now

  • Ass Compliance officer Wholesale Banking

    Mar 2021 - Jul 2021

  • First Senior Manager Regulatory Compliance

    Jan 2015 - Feb 2021

  • Consumer Finance & Distribution Compliance Manager

    Sept 2011 - Dec 2014

  • Front Liner

    May 2005 - Aug 2011