Experience

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  Pt. bank tabungan negara

  Aug 2017 - Jan 2022

  1. Conduct monthly cash opname and stock opname to ensure accuracy of cash, assets, and operational inventory.2. Perform random operational audits once per month, focusing on high-risk processes and compliance gaps.3. Monitor frontline and back-office activities to ensure adherence to SOPs, internal controls, dual control, and segregation of duties.4. Review critical branch transactions such as cash handling, fund transfers, deposits, withdrawals, and account maintenance for accuracy and compliance.5. Conduct On-The-Spot (OTS) visits for commercial or subsidized lending projects to verify field conditions and ensure proper use of funds.6. Prepare and submit control reports, highlight findings, and follow up on corrective actions with branch teams and management. Show less 1. Monitor and evaluate frontline and back-office transaction activities carried out by teller services, transaction/processing staff, and customer service teams.2. Ensure all financial transactions comply with internal control policies, SOPs, and regulatory requirements.3. Review high-risk transactions, including cash handling, account maintenance, fund transfers, withdrawals, deposits, and customer onboarding processes.4. Perform daily, weekly, and monthly control checks on operational activities to identify irregularities, inconsistencies, or potential fraud.5. Verify customer documents, transaction authorizations, dual-control procedures, and proper segregation of duties within teller and customer service units.6. Assess the accuracy and completeness of transaction processing, including data input, approvals, and system updates.7. Monitor the entire ATM cash replenishment process to ensure compliance with SOPs, security protocols, and dual-control standards.8. Verify the amount of cash dispatched, received, and loaded into ATMs against supporting documents such as cash orders and cash manifests.9. Ensure dual custody procedures are properly implemented by the ATM replenishment team (tellers, operations staff, or vendor personnel). Show less 1. Maintain and oversee general ledger (GL) entries, ensuring accuracy, completeness, and compliance with accounting standards.2. Perform journal posting for daily transactions and monthly closing activities.3. Conduct regular account reconciliations to verify the accuracy of financial data.4. Prepare monthly, quarterly, and annual performance reports, including financial analysis and insights for management decision-making.5. Support external reporting requirements, including statutory filings, regulatory submissions, and audit documentation.6. Collaborate with internal teams to ensure timely and accurate financial information for reporting purposes.7. Assist in improving accounting processes and strengthening internal controls. Show less

  • Branch Control Officer

    Jul 2021 - Jan 2022

  • Internal Control Officer

    Mar 2020 - Jun 2021

  • Accounting and Reporting Officer

    Aug 2017 - Feb 2020
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  Ministry of foreign affairs of the republic of indonesia

  Jun 2022 - now

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