Top Compliances in Greater Jakarta Area, Indonesia

Taufan Martin
Credit Audit Head
Greater Jakarta Area, Indonesia
Credit Audit Head
Internal Audit - AVP
Compliance and Operational Risk- Senior Manager
Resident Auditor - Corporate Branch at Head Office
Audit Officer and Credit Reviewer
Universitas Gadjah Mada (UGM)
Recommendations: 17
Compliance
Risk
Credit
Policy
Banking
Risk Management
Internal Audit
Fraud
Danny Rachmam Pratama
Assistant Director - Head of Governance-Risk-Compliance and KYC-AML-CFT
Greater Jakarta Area, Indonesia
Assistant Director - Head of Governance-Risk-Compliance and KYC-AML-CFT
Operation Risk Controller and Compliance
Assistant Senior Audit Manager
Accounting Staff
Universitas Gadjah Mada (UGM)
Institute of Internal Auditors
Global Association Risk Professional
Universitas Indonesia (UI)
SMA Negeri 8 Jakarta
Recommendations: 13
Internal Audit
Auditing
Internal Controls
Corporate Finance
Risk Management
Analysis
Financial Analysis
Financial Risk
Ari Kartiko Wibowo
VP, Head of Compliance, Risk Management and Internal Audit
Greater Jakarta Area, Indonesia
VP, Head of Compliance, Risk Management and Internal Audit
AVP, Head of Compliance
Senior Manager, Head of Compliance, Legal & Risk Management
Manager, Head of Compliance and Risk Management
Head of Information Distribution Unit
Fund Administrator
Auditor
Institut Pengembangan Manajemen Indonesia
Universitas Indonesia
Recommendations: 5
Compliance
Capital Markets
Mutual Funds
Broker-Dealer
Anti Money Laundering
Asset Managment
Investments
Securities
Heryadi Indrakusuma
Head of Compliance
Greater Jakarta Area, Indonesia
Head of Compliance
Executive Director, Head of Compliance, Legal and Risk
AVP - Head of Compliance Legal & Risk
AVP - Head of Compliance
Head of Issuers Monitoring
Auditor
Universitas Indonesia (UI)
Universitas Airlangga
Recommendations: 4
Capital Markets
Equities
Financial Risk
Banking
Corporate Finance
Securities
Compliance
Financial Services
Ronny Pasaribu, Int.Dip.(Comp).
VP, Regional Compliance Officer
Greater Jakarta Area, Indonesia
VP, Regional Compliance Officer
AVP, Compliance
AVP, Country Compliance Officer & Head of CPU
Head of Corporate and Compliance
Risk & Compliance Supervisor
Management Trainee
Compliance Officer (Fraud Investigator)
Quality Service Staff
ICA Hong Kong - Manchester Business School
University of Indonesia
Recommendations: 4
Risk Management
Financial Risk
Operational Risk
Compliance
FCPA
Fraud
AML
Anti-corruption
Fitrie MBA.
Compliance Division Head (SVP)
Greater Jakarta Area, Indonesia
Compliance Division Head (SVP)
AVP - Compliance Governance & Assurance
Operational Risk Assurance Senior Officer - Operational Risk Management
Operational Risk Methodology Manager
Operational Risk Assessment Manager
VP - Compliance Review and Testing Dept. Head
AVP - Compliance Advisor for Retail Banking and Wealth
Risk Management Division (SKMR)
Officer Development Program - Credit Analyst
Head of Compliance & AML-CTF Division (Concurrently look after Risk Management Division)
Gadjah Mada University (UGM)
Bandung Technology Institute (ITB)
Recommendations: 4
Credit Risk
Financial Analysis
Operational Risk
Financial Risk
Operational Risk...
Risk Assessment
Retail Banking
Banking
Vellis Patricia
Compliance and Audit Department Head
Greater Jakarta Area, Indonesia
Compliance and Audit Department Head
Manager Audit & Compliance
Internal Audit - Assistant Manager
Public Accountant as Junior External Auditor
Internal Auditor
Universitas Pelita Harapan (UPH)
BPK Penabur 4
Notredame Junior High School
Recommendations: 3
Microsoft Office 2007
Microsoft Visio
SAP
BIW
Sarbanes-Oxley Act
Analysis
Financial Analysis
Management
Andry Yudistira
Legal Director, General Counsel
Greater Jakarta Area, Indonesia
Legal Director, General Counsel
Sr. Legal Counsel
Manager, Corporate Legal & Compliance
Head Corporate Legal
Senior Associate & Corporate Secretary
Associate
University of Indonesia
SMAN 68 Jakarta
SMPN 77 Jakarta
Recommendations: 3
Joint Ventures
Capital Markets
Government Liaison
Foreign Investment
Debt Restructuring
Due Diligence
Contract Negotiation
Corporate Law
Michel Karel Iwan Hidajat
Human Resources Manager
Greater Jakarta Area, Indonesia
Human Resources Manager
Deputy General Manager Hotel Division
Deputy General Manager Venue Operation
Human Resources Manager
Training Manager
Head of HR - People Development & Compliance
Asst. HR Manager, Training Manager & Fire Safety Manager
General Secretary
Night Manager
Hawaii Pacific University
Centre International de Glion
Fons Vitae
Recommendations: 3
Customer Service
English
Employment Law
Hospitality Industry
Hospitality
Hotel Management
Hotels
Human Resources
Dian Ayuningtias M. S.
Compliance Reporting & Policy
Greater Jakarta Area, Indonesia
Compliance Reporting & Policy
AM - Compliance Monitoring and Testing (CMAT)
Regulatory Compliance Senior Officer
Compliance Officer
ODP
Language Tutor
Universitas Padjadjaran (Unpad)
4 senior high school, Bandung
Recommendations: 3
English
Project Management
Compliance
Language Teaching
Teaching Indonesian for Foreigners
Writing
Communication
Marketing Communications
Yulian Hadromi
Senior Vice President Compliance
Greater Jakarta Area, Indonesia
Senior Vice President Compliance
Compliance Division Head
Vice President, Compliance Dept
Vice President , Legal and Compliance
Consultant
Legal Manager
Attorney
University of Indonesia
American University Washington College of Law
Recommendations: 2
Leigh Fletcher
Regional Account Manager
Greater Jakarta Area, Indonesia
Regional Account Manager
Account Manager
Customer Engagement Representative
Licensing and Compliance
Japanese Translation
Western Sydney University
Recommendations: 2
Direct Sales
Business Relationship Management
Account Management
Solution Selling
SaaS
Cloud Computing
Trust Based Selling
Channel Relationship Management
Yopie Widjaja
CEO
Greater Jakarta Area, Indonesia
CEO
Chief Financial Officer
Chief Financial Officer
Compliance Director
Financial Controller
Atma Jaya Catholic University of Indonesia
Recommendations: 2
M. Fitrial Akbar, CRMP, ERMCP
Risk Management & Internal Control
Greater Jakarta Area, Indonesia
Risk Management & Internal Control
Superintendent Risk & Governance
Head of Governance
Risk Manager - ELC, Expenditure, Support Services Risk
SOX Compliance Manager -Sarbanes Oxley Group -ELC, Procurement, Fixed Assets, & Expenditure Division
Senior Consultant Lvl. 3 - Governance, Control & Compliance
Recommendations: 2
SOX
Fixed Assets
Internal Audit
Risk Assessment
IT Audit
Enterprise Risk Management
J-SOX
Corporate Governance
Yesiska Erliyana
Manager Accounting
Greater Jakarta Area, Indonesia
Manager Accounting
Corporate and Compliance
National Plus Teacher
Universitas Bunda Mulia
Universitas Bunda Mulia
Universitas Bunda Mulia
Recommendations: 2
Risk Management
ISO 9001:2008
Process Auditing
Employee Benefits
Insurance
Auditing
Reinsurance
Strategic Financial Planning
Ratnaningrum Djaroem
Regulatory Contact
Greater Jakarta Area, Indonesia
Regulatory Contact
Anti Money Laundering Officer
Compliance Assistance Manager
Deputy Director of Legal
Deputy Director Compliance and Legal
Compliance Manager
University of Indonesia
University of Indonesia
Recommendations: 1
Anis Erma Wulandari
Vice President, Compliance Advisor - Corporate & Institutional Client
Greater Jakarta Area, Indonesia
Vice President, Compliance Advisor - Corporate & Institutional Client
Unit Head, Local Regulation - Compliance Department
Compliance Officer & AML
Institut Pertanian Bogor (IPB)
Universitas Jember
Universitas Jember
Recommendations: 1
Banking
AML
KYC
Credit
Loans
Operational Risk
Trade Finance
Structured Commodity...
Indera Danilatmadja, ICCP.
Country Compliance Leader (SVP)
Greater Jakarta Area, Indonesia
Country Compliance Leader (SVP)
Head of Compliance, Legal and Risk
CFO
Financial Controller
Business Controller
Deputy Division Head - Internal Control, Compliance & Risk Management
Head of Internal Audit and Compliance
Senior Associate
Universitas Trisakti
Recommendations: 1
Insurance
Auditing
Compliance
Financial Analysis
Business Strategy
Budgeting
Budgets
Reinsurance
Veronica Andreana Sembiring
Southeast Asia Project Coordinator
Greater Jakarta Area, Indonesia
Southeast Asia Project Coordinator
Personal Assistant to CEO
Executive Secretary
Secretary to Editor
Compliance and Shipping Staff
Interstudi School of Communication
AKSEK / LPK Tarakanita
SMUN 34 Jakarta
Recommendations: 1
Stenography
Microsoft Office
Diary Management
Office Administration
Administrative...
Executive Support
Social Media
Office Management
Evita Ratnasari
Planning and reporting
Greater Jakarta Area, Indonesia
Planning and reporting
Account Payable
Finance Business Controller and Compliance
Finance Director
Management Control Manager ( Industrial & Commercial )PT Schneider Indonesia
Equipment and Project Controller
Management Accountant Manager
Commercial Controller Manager
Universitas Katolik Indonesia Atma Jaya
Recommendations: 1
Internal Controls
Financial Reporting
Financial Analysis
Budgets
Variance Analysis
Forecasting
Business Planning
Analysis
Tati Febriyanti
Shariah Marketing Dept. Head
Greater Jakarta Area, Indonesia
Shariah Marketing Dept. Head
Shariah Dept.Head
Service Quality Management Dept. Head
Marketing Personal Line-3 Dept. Head
Senior Vice President Shariah Business
Shariah Business Group Coordinator
Director
Senior Vice President Sharia Business Development & Senior Vice President Compliance
Universitas Indonesia (UI)
Institut Pertanian Bogor (IPB)
Recommendations: 1
General Insurance
Insurance
Underwriting
Reinsurance
Commercial Insurance
Claim
Analysis
Property & Casualty Insurance
Rizki Arditya
Compliance Regulatory - Quality Assurance
Greater Jakarta Area, Indonesia
Compliance Regulatory - Quality Assurance
Anti-Money Laundering Senior Analyst
Anti-Money Laundering Regulatory & Socialization Assistant Manager
Senior Compliance Officer / Anti-Money Laundering Analyst
Compliance Officer
Projects Assistant
Recommendations: 1
Analysis
Anti Money Laundering
Banking
Retail Banking
Financial Risk
Management
AML
Finance
Erwin Erlangga Atmaja
Legal & Formalities Officer
Greater Jakarta Area, Indonesia
Legal & Formalities Officer
Lawyer - Corporate
Legal & Compliance
Universitas Indonesia (UI)
Senior High School, SMA Negeri 14 Jakarta
Junior High School, SMP Negeri 49 Jakarta
Recommendations: 1
Energy Industry
Investments
Capital Markets
Corporate Law
Corporations
Coal Mining
Infrastructure
Petroleum
Rosi Septiana
Compliance and Legal Support Staff
Greater Jakarta Area, Indonesia
Compliance and Legal Support Staff
legal
Legal Staff
legal staff
panin
Recommendations: 1
Banking
Credit Risk
Credit
Commercial Banking
Banking Law
Legal Advice
Legal Compliance
Legal Assistance
Nadira Bajrei
IT Process Manager
Greater Jakarta Area, Indonesia
IT Process Manager
Lecturer
IT Management consultant
Training Coordinator
Assistant Lecturer
BI Consultant
Credit Compliance
University of Indonesia
Recommendations: 1
IT Governance
Strategic Planning
Teaching
IT Management
COBIT
MS Project
ISO 20000
Governance
Monique Hutapea
Risk Management & Compliance
Greater Jakarta Area, Indonesia
Risk Management & Compliance
Risk & Internal Audit Advisory
Freelance Liaison Officer for foreign students
Internship in Pengelolaan dan Pengembangan Data dan Informasi (PPDI)
Universitas Katolik Indonesia Atma Jaya
Unika Atma Jaya
SMAK 3 BPK Penabur
SMPK 8 BPK Penabur
SDK Ricci II
Recommendations: 1
Internal Controls
Internal Audit
Sarbanes-Oxley Act
Auditing
Accounting
Financial Audits
PBI-SPFAIB
Financial Risk
Johannes Sitohang
GM Risk & Compliance
Greater Jakarta Area, Indonesia
GM Risk & Compliance
Operational Risk Division Head
VP - RBWM EDD Advisory and Client Selection & Exit Management Lead
Head Retail Banking Operational Risk Reporting & Analysis
Head of Business Risk Control Management
Magister Management Universitas Indonesia
Universitas Katolik AtmaJaya
Recommendations: 1
Operational Risk
Anti Money Laundering
Internal Audit Methodology
Auditing
Risk Management
Retail Banking
Policy
Core Banking
Nelson Kwik
Legal & Compliance
Greater Jakarta Area, Indonesia
Legal & Compliance
Corporate Legal
Junior Associate
Universitas Tarumanagara (Untar)
Universitas Trisakti
Recommendations: 0
Legal Opinion
Legal Review
Legal Research
Commercial Litigation
Corporate Law
Employment Law
Legal Writing
Negotiation
Elmega R.G. Sihotang
DCOR Head Direktorat Consumer Banking
Greater Jakarta Area, Indonesia
DCOR Head Direktorat Consumer Banking
Non Executive Director Compliance
Senior Manager
The University of Sydney
Recommendations: 0
Kevin Indradjaja
Manager
Greater Jakarta Area, Indonesia
Manager
Category Manager
Business Analyst
Research Analyst
Finance Control and Compliance
University of Melbourne
Kolese Kanisius
Recommendations: 0
Finance
Financial Modeling
Analysis
Derivatives
Credit Derivatives
Equities
Securities
Bloomberg Terminal
Maria Patricia Manurung
Compliance Accountant
Greater Jakarta Area, Indonesia
Compliance Accountant
Universitas Trisakti
Universitas Indonesia
SMAN 1 Jakarta
Recommendations: 0
Microsoft Office
Microsoft Excel
Microsoft Word
Customer Service
PowerPoint
English
Windows
Outlook
Tjetjen Saputra
Head of Compliance
Greater Jakarta Area, Indonesia
Head of Compliance
Head of Compliance
Head of Special Unit CDD/AML
Head of Special Unit CDD/AML
STIE Kalbe
Recommendations: 0
AML
Banking
Bank Secrecy Act
Compliance
Internal Audit
Credit
Operational Risk
Arry Wibowo
Director - Legal & Compliance
Greater Jakarta Area, Indonesia
Director - Legal & Compliance
General Counsel, VP - Head of Legal & Compliance
General Counsel, VP - Head of Group Legal & Corporate Secretary
Associate Director - Legal & Compliance, Corporate Affairs
In-House Lawyer
Sr. Legal Manager - Head of Legal & Compliance
Director - Corporate Affairs, Legal & Compliance
Legal & Claim Investigation Officer
Universitas Sebelas Maret
Recommendations: 0
Corporate Law
Corporate Governance
Corporate Affairs
Government Relations
Insurance
Insurance Law
General Insurance
Litigation Management
Rudy Tjandra
Tax Manager
Greater Jakarta Area, Indonesia
Tax Manager
Compliance Tax Manager (in Palm Oil Business)
Tax Manager
Tax Senior Associate
Tax Senior Consultant
Cost Accounting Supervisor
Universitas Airlangga
Recommendations: 0
Tax Compliance
Corporate Tax
Partnership Taxation
Tax Accounting
Income Tax
Tax Research
Tax Returns
International Tax
Gustinus Bayuaji
Division Head IT Planning, Governance & Compliance
Greater Jakarta Area, Indonesia
Division Head IT Planning, Governance & Compliance
Division Head IT Resources Management
Division Head Commercial Demand Management
Division Head CRM & Service Provisioning Solution
Division Head Application Development
Division Head IT Commercial Business
Institut Teknologi Bandung
Institut Teknologi Bandung
Recommendations: 0
Andre Aji Kusuma
Compliance
Greater Jakarta Area, Indonesia
Compliance
Legal and Compliance
Legal and Compliance
Universitas Islam Indonesia
Recommendations: 0
Securities
Compliance
Capital Markets
Trading
AML
Asset Management
Corporate Governance
KYC
Reza Purnama
Head of Finance & Accounting
Greater Jakarta Area, Indonesia
Head of Finance & Accounting
spv. Operational Risk Management & Compliance
Visibility & Direct Media
Marketing & promotion
media planner
Universitas Trisakti
SMA Perg. Cikini
Recommendations: 0
Marketing Communications Planning
Corporate Branding
Brand Communication
Brand Awareness
Outdoor Advertising
Brand Activation
Risk Management
Integrated Marketing
Imam Subuki
GM-Head of Anti Fraud & Investigations - Legal and Compliance
Greater Jakarta Area, Indonesia
GM-Head of Anti Fraud & Investigations - Legal and Compliance
Vice President, Head of Anti Fraud
Anti Fraud Management Head - Technology & Operations
Corporate Communications
Head of Anti Fraud, Risk Control, Litigation & Quality Control Division
Head of Anti Fraud and Litigation Division
Head of Anti Fraud Division
Fraud Management & Authorization Head - Unsecured Loans Division
Authorization & Fraud Detection Monitoring, Manager - Card Business
University of Indonesia
Recommendations: 0
Great communications skills
Customer Satisfaction
Customer Service
Customer Oriented
Call Center
Fraud Prevention
Fraud Detection
Fraud Investigation
Meiliana Gunadi
Manager Finance and General Administration
Greater Jakarta Area, Indonesia
Manager Finance and General Administration
Manager Finance, Statutory Reporting and Compliance
Manager Revenue, Billing and Collection
Assistant Accounting Manager
Tarumanagara University
Recommendations: 0
Accounting
Auditing
SAP, IFCA and Sun system
Dian Ratna P.
CEO
Greater Jakarta Area, Indonesia
CEO
CCO
Bussiness Development Manager
Supply Chain Specialist
Audit & Compliance
University of Indonesia
Clear Lake High School
Recommendations: 0
Yanne Sukmadewi
General Counsel
Greater Jakarta Area, Indonesia
General Counsel
General Cousel for Legal Advisory and Compliance
General Legal Manager
Senior Legal counsel
Marketing Legal Counsel
Legal Manager
Northwestern University - Kellogg School of Management
University of Indonesia
Universitas Indonesia (UI)
Recommendations: 0
Intellectual Property
Corporate Law
Competition Law
Corporate Governance
Legal Advice
Joint Ventures
Commercial Litigation
Legal Assistance
Dinary Rahmaningsih
Legal Assistant
Greater Jakarta Area, Indonesia
Legal Assistant
Legal Compliance
Internship
Universitas Sriwijaya
Universitas Indonesia (UI)
Senior High School: SMAN 14 Jakarta
Recommendations: 0
Intellectual Property
Corporate Law
Legal Writing
International Law
Public Speaking
Employment Law
Contract Law
Family Law
Handoko Taslim
Director
Greater Jakarta Area, Indonesia
Director
Commissioner
Head of Business Development and Social Security Licensing
Social Capital and Land Task Force Head
Corporate Legal Head
Head of Legal & Compliance
Senior Associate
Assistant Legal Manager
Legal Manager
Associate
American University
Tarumanagara University
Recommendations: 0
Corporate Law
Forestry Law
Coal Mining law
Criminal Law
Dispute
Licensing
Social Capital
Kusuma Adi Tarigan
Policy Improvement Head
Greater Jakarta Area, Indonesia
Policy Improvement Head
Compliance Monitoring Head
Operation Risk Analitics Head
Treasury Operation
Risk Management
Treasury
Universitas Sebelas Maret
Recommendations: 0
Treasury
Risk Management
Banking
Credit Risk
Financial Risk
Policy
Retail Banking
Custodians
Siska Tjhayadi
Unit Operational Risk Manager (UORM) - Consumer Banking Operation
Greater Jakarta Area, Indonesia
Unit Operational Risk Manager (UORM) - Consumer Banking Operation
Operational Risk Management
Consumer Banking Operation - Operational Risk Manager
Retail Banking - Control Surveillance
Unsecured Loan Collection - Control & Compliance
Compliance Manager
Universitas Bina Nusantara (Binus)
Recommendations: 0
Operational Risk, Anti...
AML
Operational Risk
Banking
Retail Banking
Internal Controls
Branch Banking
Business Process
Henny Ranty
Head of Risk Analysis and Control
Greater Jakarta Area, Indonesia
Head of Risk Analysis and Control
VP
Unit Head of Operation Middle Unit, Risk Administration Department
Unit Head of Internal Control Unit of Planning Investment and Promostion Department
Compliance Department Head
Associate of Opeation Control Unit of Risk Management Department
Unit Head of Operation Planning, Operation Planning Department
TRISAKTI UNIVERSITY
Recommendations: 0
Operational Risk...
Internal Controls
Business Process...
Project Management
Compliance
Finance
Cash Management
Financial Institutions
Ayu RTR
Regulatory Affairs Director (Abbott Nutrition International)
Greater Jakarta Area, Indonesia
Regulatory Affairs Director (Abbott Nutrition International)
Assc. Dir. Regulatory & Compliance
Universitas Padjadjaran
Recommendations: 0
Regulatory Affairs
Pharmaceutical Industry
Pharmacovigilance
GMP
Pharmaceutical Sales
Reinhard Siahaan
Compliance Officer
Greater Jakarta Area, Indonesia
Compliance Officer
Regulatory and Investment Compliance Head
Enterprise Risk Management Head
Sr Operational Risk Manager
ORM Analyst Team Leader
ORM Analyst
Consultant - Performance Improvement
Consultant - Business Risk Services
Queensland University of Technology
University of Indonesia
Recommendations: 0
Risk Management and...
Risk Management
Financial Risk
Enterprise Risk...
Operational Risk
Risk Assessment
Management
Finance
Hayu Qisthi Adila
Kepala Seksi - Risk Management and Compliance
Greater Jakarta Area, Indonesia
Kepala Seksi - Risk Management and Compliance
Compliance Management and Reporting Senior Executive
Legal & Compliance Supervisor
Legal Consultant
Media Assistant
Universitas Gadjah Mada
Recommendations: 0
John Tambunan
Director
Greater Jakarta Area, Indonesia
Director
Vice President - Head of Compliance
Assistant Vice President - Head of Compliance
Head of Compliance
Senior Auditor
Accounting Officer
Operation Department Officer
Problem Account Officer
University Trisakti
Recommendations: 0
Compliance for Securities Industry
Compliance for Anti Money Laundering
Internal Audit for Securities Company
Surveillance for Securities Transaction
Compliance
Securities
Anti Money Laundering
Financial Transactions
Putri Kusuma Tuanku Moeljosoedjono
Compliance Advisory and Monitoring Head
Greater Jakarta Area, Indonesia
Compliance Advisory and Monitoring Head
Corporate Compliance and Regulatory Affairs Manager
Compliance Policy, Review, & Reporting Staff
Sales Executive
Teacher (English, Math, Arts n Crafts)
University of Indonesia
Prasetiya Mulya Business School
Recommendations: 0
Microsoft Office
Risk Management
English
Budgets
Banking
AML
Financial Analysis
Internal Audit
Sandro Lubis
General Supervisor Planning, Cost, and Compliance
Greater Jakarta Area, Indonesia
General Supervisor Planning, Cost, and Compliance
Senior Specialist Planning
Senior Planning Engineer
planning
Universitas Gadjah Mada (UGM)
Recommendations: 0
Microsoft Office
Microsoft Excel
Microsoft Word
SAP R/3
Mincom Ellipse
autoca
Delphi
Computer Maintenance
Verawati Sutanto
Co-Founder
Greater Jakarta Area, Indonesia
Co-Founder
Legal & Compliance
Advocate
Junior Associate
Universitas Gadjah Mada (UGM)
Universitas Katolik Indonesia Atma Jaya
Recommendations: 0
Andreas Mahargono
Manager - IT System Compliance
Greater Jakarta Area, Indonesia
Manager - IT System Compliance
Universitas Indonesia (UI)
Recommendations: 0
Governance
Management
Contract Management
Strategic Planning
IT Management
Quality Assurance
Enterprise Risk...
Information Technology
Jill Irene
Compliance Associate
Greater Jakarta Area, Indonesia
Compliance Associate
Universitas Katolik Indonesia Atma Jaya
Recommendations: 0
Compliance
Internal Audit
Risk Management
Forecasting
Analysis
Financial Analysis
SAP
Management
Ius Oilianto
Senior Superintendent Business Ethics
Greater Jakarta Area, Indonesia
Senior Superintendent Business Ethics
Senior Superintendent Business Compliance
Senior Supervisor Revenue, Asset & Inventory
Senior Business Specialist
Financial & Management Consultant
Sr Business Analyst
Senior Business Analyst
Trust Account and Gas Operation Accountant
Treasury Accountant
Accountant II
UNSW Australia
Recommendations: 0
Risk Management
Oil/Gas
Internal Controls
Business Analysis
Budgets
Petroleum
ERP
Project Planning
Dee Patria Adithana
Legal
Greater Jakarta Area, Indonesia
Legal
Legal & Compliance
Associate
Commercial Director
Universitas Gadjah Mada
Universitas Gadjah Mada (UGM)
SMUN 68, Senior High School
Recommendations: 0
Arbitration
Corporate Law
Legal Advice
Commercial Litigation
Intellectual Property
Litigation
Legal Writing
Legal Research
Yun Fhalie Maolekie
Legal and Compliance
Greater Jakarta Area, Indonesia
Legal and Compliance
Senior Clerk Legal Credit Division
Legal Intern
Universitas Tarumanagara (Untar)
Recommendations: 0
Microsoft Office
Microsoft Excel
PowerPoint
Microsoft Word
Research
Teamwork
English
Legal Writing
Zahra Mulachella
Tax & Insurance Manager
Greater Jakarta Area, Indonesia
Tax & Insurance Manager
Head of Tax Planning & Compliance
University of Indonesia
Recommendations: 0
International Tax
Corporate Tax
Cross-border Transactions
Tax Accounting
Tax
Tax Advisory
Tax Law
Income Tax
Tom Malik
Director - Legal & Compliance
Greater Jakarta Area, Indonesia
Director - Legal & Compliance
Executive Director
COO
President Director
Deputy Director Community Relations
Partner
Director
Strategic Relations Manager
Cornell University
Kanisius
Kanisius
Recommendations: 0
Crisis Communications
Strategic Communications
Media Relations
Corporate Social Responsibility
Corporate Communications
Public Relations
Internal Communications
Marketing Communications
Veldy Verdiyansyah
Social Auditor (EICC Auditor Qualification)
Greater Jakarta Area, Indonesia
Social Auditor (EICC Auditor Qualification)
Human Resources Manager
Freelance
Accredited Assessor Sustainable Compliance Initiative (SCI)-Freelance
Director "Rumah Beasiswa"
Executive Director
Lecturer
Visiting Lecturer
Associate Trainer
Corporate Social Responsibilty (CSR) Director
Co Auditor-Independent External Monitoring
General Manager
Director
Freelance of Independent External Monitoring Team, Audit Compliance
Social Development Program - General Manager
General Manager
General Manager
Internal Quality Audit Team
Community Development sub Economic Development - Assistant Manager
Marketing & Fundraising Team - Assistant Manager
Lecturer
Lecturer
Community Development sub Education
Teacher
Teacher
Universitas Gadjah Mada (UGM)
Management Zakat
Faculty of Economics University of Indonesia
University of Indonesia
University of Indonesia
University of Indonesia
Basics of Management University of Indonesia
Recommendations: 0
Economics
Finance
Management
Accounting
Consulting
Auditing
Marketing
Financial Statements
Abda Ichsan
Auditor
Greater Jakarta Area, Indonesia
Auditor
Compliance Supervisor
Universitas Islam Negeri Bandung
Recommendations: 0
Muhammad Ricky Fardiyan
Compliance and Budgetary Control
Greater Jakarta Area, Indonesia
Compliance and Budgetary Control
Verification
Billing administration and support
Billing services
Auditor
Mercubuana university
Trisakti university
Recommendations: 0
Accounting
Logistics
Internal Controls
Financial Analysis
Transportation
Supply Chain Management
Budgets
Nidya Hayumi
Corporate Communication Officer
Greater Jakarta Area, Indonesia
Corporate Communication Officer
Compliance Intern
Freelance Marketing
Volunteer Intern (International)
Minutes of meeting
University of Indonesia
Recommendations: 0
Microsoft Excel
Teamwork
Social Media
English
Event Planning
Public Relations
Event Management
Microsoft Word
Ronny Ronny
Manager Regulatory Reporting
Greater Jakarta Area, Indonesia
Manager Regulatory Reporting
Head of Regulatory Development Department
Senior Analyst Regulatory Development & Business Impact
Senior Analyst Regulatory Compliance
Analyst Regulatory Group
Store Supervisor
Universitas Diponegoro
Recommendations: 0
Legal drafting
Negotiation
Regulation drafting
Business Analysis
Policy
Risk Management
Strategic Planning
Strategy
Wedha Marghaputra
Executive Director
Greater Jakarta Area, Indonesia
Executive Director
SVP, Head of ICG Compliance
SVP, Head of Compliance Testing
VP, Head Wholesale Bank Compliance
Senior Manager, Financial Services Risk Management
Ass. Mgr. Treasury
University of Technology Sydney
Heriot-Watt University
Recommendations: 0
Banking
Operational Risk
Operational Risk Management
Financial Risk
Retail Banking
Credit Risk
AML
Risk Management
sariniatun dulah, CFA
Head, Risk Management & Compliance
Greater Jakarta Area, Indonesia
Head, Risk Management & Compliance
Head, Risk Management
Head of Sharia Business
Head, Risk Management
Non-Permanent Lecturer
Head, Capital Market Communication - Investor Relations
Fund Manager
Senior Financial Analyst
Financial Analyst
Universitas Gadjah Mada (UGM)
Universitas Gadjah Mada (UGM)
Recommendations: 0
Insurance
Risk Management
Corporate Finance
Financial Analysis
Business Analysis
Finance
Investments
Portfolio Management
Bambang Indrawan Cahya Putra
Technical Advisor
Greater Jakarta Area, Indonesia
Technical Advisor
Compliance Officer
Consultant
The University of Tokyo
National University of Singapore
Kobe University
University of Indonesia
SMU Taruna Nusantara
Recommendations: 0
Compliance
Investment Banking
Corporate Finance
Internal Controls
Equity Capital Markets
Credit Risk
Foreign Exchange
Corporate Governance
Herrick Samudra
Wealth Management
Greater Jakarta Area, Indonesia
Wealth Management
Compliance Officer
Pimpinan Cabang
Pimpinan Cabang
Universitas Katolik Indonesia Atma Jaya
Recommendations: 0
Marketing Management
Marketing Strategy
Brand Management
FMCG
Marketing Communications
Market Research
Sales Management
Retail
Dewi Haspari
Key Account Manager
Greater Jakarta Area, Indonesia
Key Account Manager
National Food Chain Manager
Corporate Sales Manager
Corporate Sales
Compliance Officer
Financial Administrative Associate
University of Houston, C.T. Bauer College of Business
SMUN 6 Jakarta
Bakti Mulya 400
Recommendations: 0
Frisa Chrisanty, CIA
Senior Vice President, Head of Core & Support Audit
Greater Jakarta Area, Indonesia
Senior Vice President, Head of Core & Support Audit
AML Compliance Officer
Head of Internal Audit
Compliance & Control Officer
Internal Audit Manager & Accounting Manager
Senior Auditor
Senior Auditor
IPMI Business School
Universitas Trisakti
Recommendations: 0
Banking
AML
FCPA
USA PATRIOT Act
OFAC
KYC
Bank Secrecy Act
Risk Management
Aditiya Febriansyah
Lead of Domestic Non-E&P Tax Planning & Compliance
Greater Jakarta Area, Indonesia
Lead of Domestic Non-E&P Tax Planning & Compliance
Assistant Manager
Recommendations: 0
Income Tax
Sales Tax
Finance
Financial Planners
Mergers
Tax
VAT
Corporate Tax Planning
Pipit Savitri
Enterprise Advisor
Greater Jakarta Area, Indonesia
Enterprise Advisor
Compliance Supervisor
Senior CSR Auditor
Recommendations: 0
Risk Assessment
Compliance Research
Quality Auditing
Auditing
Corporate Social Responsibility
C-TPAT
SA 8000
EHS
Prima Yulianto
Compliance Officer
Greater Jakarta Area, Indonesia
Compliance Officer
Senior Software Developer
Marketing Manager Asistant
CSP Executive
Universitas Bina Nusantara (Binus)
Universitas Bina Nusantara (Binus)
Recommendations: 0
VB.NET
Microsoft SQL Server
PHP
MySQL
CodeIgniter
Investments
Securities
Investment Management
Bomen Lumbanraja
Executive Vice President
Greater Jakarta Area, Indonesia
Executive Vice President
Vice President Project Management
Vice President Compliance
Vice President, New York Branch
Vice President Strategic Planning
Assistant Vice President, Hong Kong Branch
Assistant Vice President
Auditor
University of Missouri-Kansas City
Universitas Sumatera Utara (USU)
Recommendations: 0
Project Management
Operations Management
Strategic Planning
Briandityo Hanindyoguno
Wholesale Credit Analyst
Greater Jakarta Area, Indonesia
Wholesale Credit Analyst
Corporate Credit Reviewer - Post Mortem
Compliance Officer
Prasetiya Mulya Business School
Tilburg University
Universitas Indonesia (UI)
Recommendations: 0
Ade Suteja
Chief Risk Officer
Greater Jakarta Area, Indonesia
Chief Risk Officer
Risk Management & Compliance
Business Credit Administration & Support
University of Indonesia
Recommendations: 0
Risk Management
Policy and Procedure Reviewer
Enterprise Risk Management
Good Corporate Governance
Quality Management (ISO 9001:2008)
Internal Audit
Quality Auditing
Negotiation
Djoko Nugroho
Compliance Director
Greater Jakarta Area, Indonesia
Compliance Director
Compliance Director
Division Head
Institute Teknologi Bandung
SMA Negeri 2 Klaten
Recommendations: 0
Banking
Risk Management
Financial Risk
Retail Banking
Credit Risk
Credit
Loans
Credit Analysis
Ratna Ayu Indirawati
Compliance, Legal and Compliance Asia ex-Japan
Greater Jakarta Area, Indonesia
Compliance, Legal and Compliance Asia ex-Japan
Freelance Translator
Project Based Legal Consultant
Associate
Associate
Junior Associate
Paralegal
Universitas Indonesia (UI)
SMU Tarakanita I, Senior High
Recommendations: 0
Corporate Law
Capital Markets
Securities
Equities
Securities Regulation
IPO
AML
Primasura Pandu Dwipanata
Compliance Director
Greater Jakarta Area, Indonesia
Compliance Director
Departement Head
Head of Risk Management Dept.
Perbanas business school
Recommendations: 0
Banking
Retail Banking
Credit Risk
Commercial Banking
Credit Analysis
Financial Risk
Risk Management
Trade Finance
Wahyuni Yuny
Business Excellence Analyst
Greater Jakarta Area, Indonesia
Business Excellence Analyst
Business Apprentice - Business Analyst Offshore Operation
Business Apprentice - Tax Planning and Compliance
Associate Auditor
Universitas Indonesia (UI)
Recommendations: 0
Accounting
Auditing
Internal Controls
Analysis
Microsoft Office
Eka Sjarief
Head of Regulatory and Compliance
Greater Jakarta Area, Indonesia
Head of Regulatory and Compliance
Head of BOC Office
Corporate Secretary & Legal Head Division
Senior Partner
Special Staff
Group Head
Boston University School of Law
University of Indonesia
Harvard Law School
Padjajaran University School of Law
Recommendations: 0
Corporate Law
Corporate Governance
Legal Advice
Mergers
Securities Regulation
International Law
Risk Management
Restructuring
Patrissia Carolina Laisina
AML - Monitoring
Greater Jakarta Area, Indonesia
AML - Monitoring
Compliance
Compliance
Auditor
Universitas Katolik Indonesia Atma Jaya
Recommendations: 0
Computer
Fraud
Internal Audit
Internal Controls
Risk Management
Insurance
Accounting
Banking
Irene Wahyudi
Fund Compliance
Greater Jakarta Area, Indonesia
Fund Compliance
Human Resources Specialist
Relationship Officer
University of Bradford
Management Development Institute of Singapore
Recommendations: 0
Banking
Microsoft Word
Teamwork
Microsoft Office
Credit
Loans
Imelda Widjaja
SVP, Compliance Division Head
Greater Jakarta Area, Indonesia
SVP, Compliance Division Head
SVP, Head of Compliance
Compliance Division Head
Head, Regulatory Compliance
Wholesale Banking Compliance
KYC Officer
Universitas Tarumanagara (Untar)
SMAK IV
Recommendations: 0
Banking
KYC
Management
Financial Risk
Corporate Finance
Trade Finance
Credit
Strategy
Firman Setiawan
Investigative Executive
Greater Jakarta Area, Indonesia
Investigative Executive
Consultant / Investigator
Compliance, Control and Risk Officer (Former Risk Assurance Officer)
Research Analyst
Universitas Indonesia (UI)
46 Jakarta Senior High School
Recommendations: 0
Investigation
Investigative Reporting
Private Investigations
Criminal Investigations
Investigative Research
Qualitative Research
Quantitative Research
Market Research
Sarah Sunita
Compliance Assistant Manager
Greater Jakarta Area, Indonesia
Compliance Assistant Manager
Compliance Officer
Institute Business and Informatic Indonesia (IBII)
Recommendations: 0
AML
Financial Risk
KYC
Risk Management
Tri Agustiyadi
Head of Business Architect & Data Analyst, Data Governance Unit
Greater Jakarta Area, Indonesia
Head of Business Architect & Data Analyst, Data Governance Unit
Business Architect, Data Governance Unit
Member of Integrated Data Management Project
Quality Assurance Manager at BNI Reformation Program
BSM (Business Solution Manager)
Compliance Officer for Business and Non Business
Analis System & ALMA
Programmer
STMIK Gunadarma
SMAN 70 Jakarta
Recommendations: 0
Internet Banking
Banking
Data Governance
Marketing
Data Management
Data Quality
Data Analysis
Databases
Edo Septian Permadi
Corporate Relationship Manager
Greater Jakarta Area, Indonesia
Corporate Relationship Manager
Risk Management Officer
Compliance Officer
Universitas Airlangga
Recommendations: 0
Microsoft Office
English
Public Relations
International Relations
Management
Social Media
Banking
Event Management
Wahyudi Saptono
Compliance and Internal Control Mgr.
Greater Jakarta Area, Indonesia
Compliance and Internal Control Mgr.
Claim and Risk Management
Risk Management Staff
Risk And Internal Audit Advisor
University of Indonesia
Recommendations: 0
Internal Controls
Internal Audit
Financial Accounting
Auditing
Sarbanes-Oxley Act
Risk Management
IT Auditors
Data Analysis
Lisnasari Ika Wardhani
Head of Compliance
Greater Jakarta Area, Indonesia
Head of Compliance
Senior Compliance Officer
Compliance Officer
Senior Internal Auditor
Senior Auditor
Gadjah Mada University
Recommendations: 0
Capital Markets
Corporate Finance
Compliance and Internal Audit at Securities Companies Capital Market Indonesia
Auditing
Financial Risk
Investment Banking
Banking
Securities
elly sulianthy
manager Finance and Accounting
Greater Jakarta Area, Indonesia
manager Finance and Accounting
Compliance, Settlement and Operation
Ass Manager Finance
Finance
Universitas Bina Nusantara (Binus)
Cristian Ketapang High school
Recommendations: 0
Financial Control
Financial Management
Financial Analysis
Accounting
Mutual Funds
Investments
Budgeting
Strategic Planning
Yudith Pratama
Internal Control Analyst - Compliance
Greater Jakarta Area, Indonesia
Internal Control Analyst - Compliance
Internal Control Analyst
Senior Auditor
Universitas Trisakti
Universitas Surabaya (UBAYA)
SMA Katolik Kolese Santo Yusup Malang
Recommendations: 0
Microsoft Office 2007
Microsoft office 2010
Adobe photoshop
Audit
Accounting
Internal Controls
Microsoft Office
Internal Audit
Tanti Meylani
Manager - Distribution Compliance
Greater Jakarta Area, Indonesia
Manager - Distribution Compliance
Distribution Compliance Officer
Management Trainee
Institut Pertanian Bogor (IPB)
Recommendations: 0
Teamwork
Life Insurance
Management
Analysis
Leadership
Research
Risk Management
Business Analysis
Sanny Supardi
Compliance Checking Credit Administration & Control
Greater Jakarta Area, Indonesia
Compliance Checking Credit Administration & Control
Corporate Compliance Credit Administration
SME Compliance Credit Administration
Universitas Padjadjaran (Unpad)
Universitas Padjadjaran (Unpad)
Recommendations: 0
Commercial Lending
Credit
Commercial Banking
Banking
Credit Analysis
Financial Analysis
Arif Gunantoko
Head of Legal Division
Greater Jakarta Area, Indonesia
Head of Legal Division
Senior Manager - Litigation & Operation, Legal & Compliance
Head of Legal & Compliance
Legal Manager
Corporate Legal Manager
Legal Supervisor
Legal Counsel - Direktorat Keuangan
Senior Officer
Associate
Legal Officer
Bandung
Universitas Gadjah Mada (UGM)
National University of Singapore
Recommendations: 0
Corporate Law
Corporate Governance
Negotiation
Legal Writing
Banking
Legal Research
Risk Management
Intellectual Property
Oudrey Salu
HRGA Officer
Greater Jakarta Area, Indonesia
HRGA Officer
HR Officer
Capital HR, Administration & Compliance
Universitas Indonesia (UI)
University of Indonesia
Recommendations: 0
Human Resources
Legal Research
Performance Management
Organizational Development
Corporate Law
Strategic Planning
Recruiting
Legal Assistance
Novrida Fransisca Situmorang
SOP Audit Supervisor
Greater Jakarta Area, Indonesia
SOP Audit Supervisor
Strategic Management Division
Audit and Compliance
Quality Management Representative
Junior Auditor
Sales Center Officer
University of North Sumatera
Recommendations: 0
English
Computer
Teaching
Negotiation
Microsoft Office
Budgets
Project Management
Project Planning
Slamet Santoso
Compliance Officer
Greater Jakarta Area, Indonesia
Compliance Officer
Sekolah Tinggi Ilmu Ekonomi Bisnis Indonesia
Recommendations: 0
Management
Customer Service
Risk Management
Microsoft Office
Banking
Financial Analysis
Project Management
Finance
William Aji Kusuma
Compliance Officer
Greater Jakarta Area, Indonesia
Compliance Officer
Infrastructure Engineer
Developer
Junior Consultant
Junior Java Programmer
Universitas Bina Nusantara (Binus)
SMU Cahaya Sakti
Recommendations: 0
MySQL
Android
Linux
PCI DSS
Java
Mobile Applications
Cisco Technologies
Web Applications