Christ N Panjaitan

Christ N Panjaitan Email and Phone Number

Risk Management Leader | Internal Audit | Anti-Fraud Leader | Business Development | Finance, Accounting & Tax
Christ N Panjaitan's Location
South Jakarta, Jakarta, Indonesia, Indonesia
About Christ N Panjaitan

Experienced Fraud Investigator, Finance Accounting & Tax with a demonstrated history of working in the financial services industry. Skilled in Business Process, Analytical Skills, Fraud Detection, Management, financial, accounting taxation and Leadership. Strong legal professional with a Bachelor's Degree focused in Computer and Information Sciences and Support Services from STMIK MIKROSIL.

Christ N Panjaitan's Current Company Details

Risk Management Leader | Internal Audit | Anti-Fraud Leader | Business Development | Finance, Accounting & Tax
Christ N Panjaitan Work Experience Details
  • Pt Prima Dredge Teams (Holding)
    Finance, Accounting & Tax Corporate
    Pt Prima Dredge Teams (Holding) Jul 2021 - Jun 2023
    Jakarta, Indonesia
    Assigned to Finance, Accounting and Tax for 2 subsidiary companies engaged in production suction boat charter.As one of finance group employee, I am responsible to handle- Finance : Account Receivable, Account Payable, Invoice Payment, Invoice Billing, Budgeting)- Accounting : General Ledger, Financial Statements for Stakeholders / Shareholders & Bank, Balance Sheet and Trial Balance,Assets Report, Recon Bank.- Tax : PPh 21/26, PPh 25, PPh 23, PPh 4 (2), PPh 15, PPN.
  • Pt Pembiayaan Digital Indonesia (Adakami)
    Senior Anti Fraud Division
    Pt Pembiayaan Digital Indonesia (Adakami) Apr 2019 - Jul 2021
    Jakarta Selatan, Jakarta, Indonesia
    - Tighten SOP Implementation.- Provide Internal Control System.- Implement Good Accounting Communication Oversightand Processes.- Providing a Special Communication Channel forReporting Fraud.- Participate in regular meetings with the anti-fraud team at the head office (Shanghai)- Provide Anti-Fraud Training for Employees.
  • Pt Pembiayaan Digital Indonesia (Adakami)
    Anti Fraud Specialist
    Pt Pembiayaan Digital Indonesia (Adakami) Jan 2019 - Apr 2019
    Jakarta Selatan, Jakarta, Indonesia
    - Conducting research on social media- Collect information about negative news related to fintech loans on all social media- Make work reports every week, regarding work results along with solutions to overcome fraud.
  • Pt. Teknologi Kuantum Indonesia
    Risk Management Analyst Leader
    Pt. Teknologi Kuantum Indonesia Jan 2018 - Dec 2018
    Greater Jakarta Area, Indonesia
    - Willing to exchange in 3 divisions (Customer Service, Collection & Credit Analyst)- Research and overcome obstacles encountered in each division.- Reporting directly to the Country Director and Headquarters (Beijing).
  • Bpr Arta Pundi
    Credit Risk Analyst
    Bpr Arta Pundi Aug 2017 - Dec 2017
    Bekasi, West Java Indonesia
    - Receive loan application documents.- Verify data (by calling and visiting the borrower).- Collect documents and reports for the approval stage of the section head.- Take part in meetings with the sales/marketing team, and submit reports on their achievements every week.
  • Pt. Mnc Sky Vision
    Branch Operations Specialist
    Pt. Mnc Sky Vision Nov 2014 - Aug 2017
    West Java Province, Indonesia
    - Handle all Branch Activities, Sales, Technicians Schedule, & Finance- Create and provide reports to branch heads and head office

Christ N Panjaitan Education Details

Frequently Asked Questions about Christ N Panjaitan

What is Christ N Panjaitan's role at the current company?

Christ N Panjaitan's current role is Risk Management Leader | Internal Audit | Anti-Fraud Leader | Business Development | Finance, Accounting & Tax.

What schools did Christ N Panjaitan attend?

Christ N Panjaitan attended Universitas Mikroskil.

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