EMQ
Lili Dewi P. has extensive work experience in the financial industry. Lili Dewi is currently working as the Indonesia MLRO and Compliance at EMQ Inc. and also holds the position of Deputy Head of Compliance at APPUI (Asosiasi Penyelenggara Pengiriman Uang Ind/Ind Payment Service Provider Association). Previously, they served as a Certified Instructor at Bank Indonesia and as the Country Director at TranSwap. Lili also worked as a KYC/Compliance Senior Manager at Omise Co., Ltd. and as an AML Compliance Manager at Western Union. Prior to that, they held various positions at PT Bank Pundi Indonesia TBK, Rabobank Indonesia, Bank of China, and Sumitomo Mitsui Banking Corporation. Lili Dewi'sroles included department head positions, quality assurance manager, retail banking supervisor, and export staff.
Lili Dewi P. attended Newport University from 1989 to 1992, where they pursued a degree in Management with a focus on Business Administration. In terms of additional certifications, they obtained the SPPUR certified trainer/Instructor qualification from the Indonesia Central Bank and Ministry of Manpower in June 2022. Lili Dewi also holds Risk Management Certification from the Global Association of Risk Professionals (GARP), completing levels 1 to 3, although the specific month and year of attainment are not provided.
This person is not in any teams
This person is not in any offices
EMQ
Headquartered in Hong Kong, EMQ is a financial technology startup that is building a financial network across Asia with a focus on remittance. With a footprint across Hong Kong, Taiwan, Indonesia, Vietnam and the Philippines, the company partners with financial institutions and other strategic partners in each country to enable and settle cross-border remittance via banks and various modes for top-up and cash pickup. The company received its Money Service Operator license from the Hong Kong Customs and Excise Department in September 2014 and its Fund Transfer Operator license from Bank Indonesia in March 2017.