Tubagus Muhamad Reza Fauzan

Experience

• 

  Minarak Brantas Gas Inc.

  Aug 2019 - Aug 2019

  Student Intern

  • Matching the tax invoice from the Direktorat Jenderal Pajak with the tax invoice owned by the company• Inputting tax invoice data that has been paid to the DJP• Inputting list of journals of in-and-out goods needed for drilling

• 

  Otoritas Jasa Keuangan

  Mar 2020 - Mar 2020

  Student Intern

  Intern on Anti-Fraud Group• Inputting inventory data of gratification confiscated goods• Help checking the completeness of documents for LHKPN

• 

  PT Bank Central Asia Tbk

  Oct 2021 - Oct 2022

  Credit Analyst

  • October 2021 - January 2022 (Credit Analyser for Personal Loan & Smartcash)- Validating customer information- Analysing customer credit data- Analysing risk factors and customer’s ability to determine the credit worthiness.- Inputting customer’s data using BCA system and Microsoft Excel • January 2022 – October 2022 (Credit Analyser for Corporate Credit Card)- Coordinating with other division and branch offices through email and BCA system- Analysing corporate documents such as, deed of establishment and business licence- Inspecting corporate financial report- Analysing corporate ability to repay their debt Show less

• 

  PT. Bank ICBC Indonesia

  Nov 2022 - now

  - Analyzing suspicious data transaction.- Conduct initial investigations regarding reports on the whistleblowing system- Compile and reviewing policies/procedures related to anti-fraud and anti-bribery in a timely manner.- Assist in preparing data requests from Regulators and External Parties.- Assist in preparing regular reports.- Manage goods storage and administration.- Assist the credit risk management unit to prepare portfolio credit data, and prepare Sustainable Financial Action Plan (RAKB) data for routine monthly reports. Show less

  • Liquidity Risk

    Nov 2024 - now

  • Anti-Fraud and Anti-Bribery officer

    Nov 2022 - Nov 2024