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HC
Looking for a job

Hendra Chia

@hendrachia

I monitor merchant risk, investigate payment issues, and strengthen compliance controls across digital payments.

Ireland
Message

What I'm looking for

I'm looking for an analyst-level payments risk and compliance role in Ireland where I can apply merchant monitoring, transaction analysis, due diligence, AML/CFT knowledge, and operational risk investigation.

I've monitored merchant portfolios, transaction performance and operational risk across Durian Pay, Billfazz, Gramedia Digital, and UniPin. My work has included investigating transaction issues, reviewing onboarding documentation, identifying trends and anomalies, and escalating matters with Compliance, Finance, IT, Data, Product, and partner teams.

I'm transitioning into an analyst-level payments risk and compliance role in Ireland, supported by an MSc Finance and practical experience in digital payments. I bring hands-on knowledge of AML/CFT, risk-based assessment, due diligence, financial regulation, Excel/VBA modelling, and operational controls.

Experience

Work history, roles, and key accomplishments

MI
Current

Overnight Crew Member

McDonald's Ireland

Sep 2026 - Present (0 months)

Worked overnight shifts in a fast-paced customer-service environment, following quality, safety, security and hygiene procedures while delivering accurate service and supporting colleagues.

FB

Family Business Support & Postgraduate Preparation

Family Business

Sep 2022 - Aug 2025 (2 years 11 months)

Supported a family business while preparing for postgraduate study in Ireland, including independent English-language development before commencing the MSc Finance programme.

PN

Partnership Manager

PT Billfazz Teknologi Nusantara

May 2021 - Feb 2022 (9 months)

Tracked transaction and operational performance across 10+ suppliers and business partners, identifying service failures and delays. Assessed pricing, agreements and product suitability for 150+ new digital products.

PN

Partnership Acquisition

PT Gramedia Digital Nusantara

Sep 2018 - Dec 2020 (2 years 3 months)

Managed a portfolio of 800+ registered publishers, monitoring revenue and operational data to identify trends and issues. Performed ad-hoc sales reconciliations and prepared management updates.

PP

Business Development

PT Aplikasi Prima Persada

Mar 2015 - May 2016 (1 year 2 months)

Analysed sales, product-performance and KPI data for a digital publishing platform, monitoring operational issues and coordinating with internal teams to investigate discrepancies.

Education

Degrees, certifications, and relevant coursework

National College of Ireland logoNI

National College of Ireland

Master of Science, Finance

2025 -

Grade: 82.2% (First-Class Honours)

Activities and societies: Relevant modules include Financial Regulation, Ethics & Governance, Financial & Quantitative Modelling, Quantitative Methods, Derivatives & Risk Management. Completed projects on AML/Financial Regulation and Financial & Quantitative Modelling.

Pursuing a Master of Science in Finance with a current grade of 82.2% (First-Class Honours).

Bina Nusantara University logoBU

Bina Nusantara University

Bachelor of Economy, Management

2011 - 2015

Grade: GPA 3.70/4.00

Earned a Bachelor of Economy with a major in Management and concentration in E-Business, achieving a GPA of 3.70 out of 4.00.

Tech stack

Software and tools used professionally

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