Deep Enrich
Thomson Sianipar, CFE, CAMS
191 followers
Jakarta Metropolitan Area
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About me
Country Audit Manager
Education
.webp)
Institut Pertanian Bogor (IPB)
2005 - 2009Bachelor's degree Economics
Experience
PT. Asuransi Jasa Indonesia
Jan 2010 - Jan 2012Marine Claim Division Staff
Claims Analyst
Jan 2010 - Jan 2012Management Trainee
Jan 2010 - Jan 2010
Bank Indonesia
Jan 2012 - Jan 2013Bank Supervisor
Otoritas Jasa Keuangan
Jan 2013 - Jan 2015Junior Bank Supervisor
PT. Bank QNB Indonesia Tbk
Jul 2016 - Mar 2020Senior Internal AuditorTeam Leader for Corporate, Commercial and SME, Audit
CIMB Niaga
Mar 2020 - Mar 2022Assistant Vice PresidentWholesale Credit Audit
Standard Chartered Bank
Apr 2022 - nowCountry Audit Manager
Licenses & Certifications
- View certificate
Certified Anti-Money Laundering Specialist (CAMLS)
ACAMSMay 2024
- View certificate
.webp)
Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners (ACFE)Dec 2022
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