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Hotlass M

Hotlass M

Staff Communication and Promotion

Followers of Hotlass M510 followers
location of Hotlass MJakarta Metropolitan Area

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  • Timeline

  • About me

    AML Compliance, Multifinance/Fintech Due Dilligent, QA Inclusive Finance (WOW), QA Head Office Operations, Internal Auditor

  • Education

    • Diponegoro University

      2000 - 2011
      Bachelor; Graduated Economics; Economic Development; 2004

      Activities and Societies: 2006 Chief of Youth Christmas Committee (GPI)2003 – 2004 Consulting Board of Youth Christian Diponegoro University2002 – 2003 Head of Human Resources Development in Youth Christian Diponegoro University2002 Coordinator of Equipment Economic Basketball Invitation (Java – Bali)2000 – 2001 Recruitment Coordinator for New Student Registration Affair PEKIK OKE 20012000 – 2001 Editorial Staff of Buletin Aktif HMJ IESP Menulis laporan audit dengan baik dan benar at Y.P.I.A 2011Action Coach P.T. Finansia Multi Finance 2007Samchad Management Consultant Training “Effective Negotiation Skill” 2005Computer Course (Ms. Office) at Diponegoro University 2004Seminar Nasional Exit Strategy Pasca Keluarnya IMF by Diponegoro University Bank Indonesia branch Semarang 2002Forum Debat Publik 2003 by Diponegoro University 2002English Course (Conversation) at LIA Candi, Semarang 2000 – 2002SPSS… Show more Menulis laporan audit dengan baik dan benar at Y.P.I.A 2011Action Coach P.T. Finansia Multi Finance 2007Samchad Management Consultant Training “Effective Negotiation Skill” 2005Computer Course (Ms. Office) at Diponegoro University 2004Seminar Nasional Exit Strategy Pasca Keluarnya IMF by Diponegoro University Bank Indonesia branch Semarang 2002Forum Debat Publik 2003 by Diponegoro University 2002English Course (Conversation) at LIA Candi, Semarang 2000 – 2002SPSS and Eview Training by Diponegoro University 2000 Show less

    • Diponegoro University

      2000 - 2004
      S1 Development Economics and International Development 3.1

      Activities and Societies: Hmj iesp Perencanaan pembangunanEview system

  • Experience

    • P.T. Lion Super Indo

      Dec 2005 - May 2006
      Staff Communication and Promotion

      Responsible and prepare to arrange schedule brosur and banner in all Superindo Branch.Check marketing promotion price before printed.

    • PT Finansia Multi Finance Kredit Plus

      Sept 2006 - Apr 2009
      Senior Internal Auditor

      Prepare the audit working paper that consists of all the supporting documentation for audit finding.Examine and analyze branch financial information, business processes, and internal control systems against its compliance to applied Finansia Multi Finance Standards Operational Procedures and regulations. (cash, inventory, BPKB, kwitansi, on the spot, account acquisition).Identified material misstatement or audit issues during the audit, discuss with branch manager or branch operational manager and provided recommendations on improving internal controls presents it in the Summary Audit Report.Review the audit working paper that consists of all the supporting documentation for audit finding.Report and discuss to audit managers and partner in charged in timely basis regarding any issues noted during the audit, including audit progress.Manage the time for completing all audit schedules and presented audit results to management.Assess and analyze business risks in various components of the audit engagement, understanding branch operational activity and making an overall assessment on the Company's business.List of assigned Branch Show less

    • Central Java

      Sept 2009 - Aug 2010
      Corporate Accounting Coordinator PNPM Mandiri Perdesaan Departemen Dalam Negeri

      Check and monitoring back up Accounting Software Program (SAKPAD 08) from kabupaten and make journal about it.Monitoring the implementation of the accounting software program (SAKPAD 08) and report it to the Financial Coordinator.Person In Charges For the Accounting Software Program (SAKPAD 08) for region of Java, Bali, NTB.Sorting and Collect all incoming documents from district such as SPM, SP2D, LRA, Collect month report (hardcopy) from district such as Jawa Tengah, Jawa Timur, DI Yogyakarta, Bali, NTB . Show less

    • PT. Mandiri Tunas Finance

      Aug 2010 - Jan 2012
      Supervisor Internal Auditor

      Responsible to Planned audit task and reporting to manager with conclusion and recomendation auditOn the spot field audit to dealer and debitur- List of assigned Branch : Jakarta, Medan, Makassar, Cirebon, Bengkulu, Bandung, Metro.

    • PT Bank BTPN Tbk

      Jul 2017 - now

      Build QA as business solutions for Agen laku pandai ( inclusive finance) on regional jabotabek inner outerDevelop QA team with comprehensive communication to business team for understanding caused of fraudServe as team business advisory to the business needs and circumstances areaManaged a discipline QA process by identifying steps or strategies to effectively maintain examination Simple audit logic to measure the finding on system business such as double ID number, illegal agent, illegal incentives, illegal authorities, illegal acquisition, illegal agent profit Show less

      • Regional AML Compliance Quality Jakarta 1 Jawa Barat

        Mar 2020 - now

      • Regional Quality Assurance Manager BTPN Wow

        Feb 2016 - now

      • Operation QA plus Joint Finance specialist

        Feb 2012 - now

      • Portfolio management quality Specialist

        Jul 2017 - Jan 2020

  • Licenses & Certifications

    • Bsmr 2

      Jan 2017