Agus Junaedi Email & Phone Number

Tangerang, Banten, Indonesia

Jakarta

Jakarta

• Developing Audit Manual• Managing the accomplishment of the allocated audit portfolio, in compliance with standard audit knowledge, audit methodology and SPFAIB.• Conducting audit review (Core Banking, Branch Audit, Credit, Know Your Customer / Anti Money Laundering, etc.).• Tracking audit issues and monitoring the follow up / action plan• Developing audit program including identify risk, control, likelihood and impact.• To ensure that all Operational and Credit banking activities working by system and procedures according to Risk Based Audit• Provided the auditing report of the branches to SKAI Division Head

Jakarta

• Managing the accomplishment of the allocated audit portfolio, in compliance with standard audit knowledge, and SPFAIB• Leading, directing and supervising the senior auditors and auditors.• Conduct audit review (Branch Audit, Merchant Acquiring Operations & Services, Retail Network Assurance, Direct Banking, KYC / AML, etc.)• Developing identify risk, control, likelihood and impact.• Conduct Internal Quality Audit (ISO 9002) twice a year to ensure that the system and procedures still up to date with Banking Operation.

Jakarta

• Checked all credit transactions• Prepared all reports related in loan transactions weekly and monthly to be reported to Board of Director and Bank Indonesia.• Developed srandard policies and procedures for all MIS related function and system (Microbanker System).• Responsible for providing on corporate loan processing function.• Responsible to process credit application within company standard.• Responsible to process loan disbursment and payment.• Prepared Credit Information Sytem (SIK) to Bank Indonesia

Jakarta

• Auditing of the bank operasional to the branches in Indonesia.• Auditing of accounting documents, bank operational and accounting reports.• Provided the auditing report of the branches.• To ensure that all Operational and Credit banking activities working by system and procedures.• Provided the auditing report of the branches to SKAI Division Head

Jakarta

• Provided financial statement.• Provided cash flow, financial analysis and budget.• Checked all transactions of operational bank.• Provided monthly report to BOD and Bank Indonesia

Jakarta

• Provided financial statement for RKAT• Checked all transactions of all cooperative member • Provided monthly report to Ketua Umum