Agus Deva Adhikusuma Email & Phone Number

Indonesia

Jakarta, Indonesia

Objective: Build Policy & Procedure Governance Key result:- Assisting and Support Head of Policy & Procedure and Risk Management Director- Create Policy and Procedure Library - Organize numbering of risk policies and procedures- Supporting on substances for creating or reviewing policy & procedures document - Internal Risk Department. Objective: Ensure implementation and effectiveness of Policy & Procedure Key result:- Review if each policy and procedure have aligned with current OJK regulatory requirements. - Socialize each policy and procedure than have been create or changes.- Monitor document update (policies, procedure, others related) for all department, make sure all document up to date at least once per year or whenever there's regulatory change, or there's internal strategy / process changes. - Single or with related party (Internal Audit/Compliance) do random check implementation quality of policies and procedures for each department.Objective: Special / Adhoc Project Key result:- Proactively support risk management responses to regulator (OJK), partner, lender, or third-party inquiries.- Adhoc inquiries related to risk management

Jakarta, Indonesia

- Managing credit proposal Small Medium Enterprise up to IDR 10 Bio.- Merchant Risk Assesment.

Jakarta, Indonesia

- Transferred employee from ADVANCE.AI.- Supervising Lending Credit Review Team.

Jakarta, Indonesia

- Leading a small team (<5 person) for Credit Analyst project team.- Create and maintain SOP for the data verification process.- Train local team regarding data verification SOP and instruct on how to solve abnormal situations.- Manage manpower and arrange daily, weekly, monthly work schedule and QA for team and sent report to Regional Director and Manager.- Conduct analysis for credit worth, and provide recommendation for loans application.- Conduct information verification activities, including confirmation calls and checking documents legality.

Greater Jakarta Area, Indonesia

- Determined credit worthiness of applicants.- Having deep analytical skills and detail-oriented.- Monitor real time queues and identify high risk or fraud indication applicants.- Ensure all approved applications comply with policy & procedures.- Responsible to maintain daily and weekly report.

Greater Jakarta Area, Indonesia

- Performing daily fraud analysis on User and Transactions.- Execute the identified users or transaction according to Fraud SOP.- Detect fraudulent activities on e-commerce transactions, based on detailed data and learned patterns.- Point out potential weakness in products, systems, processes, etc.- Identify new types of fraudulent activity and pattern. Recommend feasible preventive/corrective measure.

Greater Jakarta Area, Indonesia

- I have knowledge about ISO 28001:2007, ISO 20000:2018, COSO:2013, ISO 27001:2013, ISO 90001:2015.- Facilitator in Focus Group Discussion to explain and facilitate the client's employee to fulfill of Risk Profiling to know all context of risk that might happen from their company in the future. - Validation Data. The Consultant will receive an email from clients' after they are finishing fulfill risk profiling, starting with Good template to easy understand for Risk Officer and Risk Owner, Cleansing and Uncleansing data for the word same in 1 Risk Profiling and make coding data for each of Risk that made from Risk Officer. I use BowTie analysis and Fish Bones Analysis to present the top risk within the client company. - Analyze Kriteria Penilaian Kinerja Unggul (KPKU) BUMN for one of the biggest BUMN in the construction company. In here, I and team analyze, presented, and report to the client all about understanding of KPKU that client should understand and help them by using IPO (Input Process Output) analysis. - I did for 3 in public companies (BUMN) and 1 private company, such as 2 of the biggest construction companies, 1 of the biggest pharmacy company, and 1 of biggest real estate and developing company in Indonesia.