LP

Lili Dewi P.

Indonesia MLRO and Compliance at 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.

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Timeline

  • Indonesia MLRO and Compliance

    November, 2021 - present

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