HonestDirector of Product
Apr. 2022 - May. 2023Bangkok Metropolitan AreaMy first pre-product company where I worked on building a solution from scratch to for the core of acquisition, underwriting and portfolio management.
Created the first underwriting engine to provide a compliant credit decision in less than seconds, which was approved by BI to issue Honest credit cards for Indonesia. - Regulatory, PEP, and AML engine to ensure compliance - Income verification for each applicant using Bank statement, Bureau, and social security ( BPJS )
- Credit risk through expert models, alternative risk scores, and potential ML scores Worked on Fraud prevention anomaly detectors to prevent syndicate and identity fraud