Deep Enrich
Adhika Prabhaswara
Auditor
437 followers
Jakarta, Jakarta, Indonesia
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About me
Vice President | Senior Compliance Officer Corporate Centre
Education
University of Indonesia
1999 - 2000Broadcast JournalismUniversity of Indonesia
2000 - 2005SH (Bachelor of Law) Criminal LawActivities and Societies: ALSA, Perfilma, ILMS
Experience
Corruption Eradication Commission
Feb 2005 - May 2020Auditor- Conducting regular audit in the company;- Reviewing financial and operational controls;- Established audit program and translate it in action plan;- Conducting special audit or investigation for fraud and ethical conduct;- Preparing detail reports on audit findings and recommendations;- Investigation of suspected corruption crime within the internal organization;- Conducting investigation and forensic audit supporting indictment and prosecution;- Coordinating and cooperating with other law agencies Show less
%20Tbk..webp)
PT Bank Mandiri (Persero) Tbk.
May 2020 - nowSenior Compliance Officer
Sept 2023 - nowQA & Liason Officer for Law Enforcement Head
Apr 2021 - Oct 2023Senior Compliance Officer
May 2020 - Apr 2021
Licenses & Certifications
Certified Risk Management Officer
Lembaga Sertifikasi Profesi Manajemen RisikoMay 2016Qualified Internal Auditor
Yayasan Pendidikan Internal AuditDec 2013- View certificate
Collaborative Leadership
LinkedInNov 2020
Manajemen Risiko Perbankan Lvl 1
Lembaga Sertifikasi Profesi PerbankanMar 2021- View certificate
Protecting Profitability by Reducing Financial Risk
LinkedInNov 2020 - View certificate
Leaders: Make Your Teams More Agile, Creative, and United
LinkedInNov 2020 - View certificate
Growth Hacking Tips
LinkedInOct 2022 - View certificate
What Is the Metaverse?
LinkedInOct 2022 .webp)
Certified Fraud Examiner
Association of Certified Fraud Examiners (ACFE)Sept 2014- View certificate
Measuring Business Performance
LinkedInNov 2020
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