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.
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Finance, Accounting & Tax CorporatePt Prima Dredge Teams (Holding) Jul 2021 - Jun 2023Jakarta, IndonesiaAssigned 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.
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Senior Anti Fraud DivisionPt Pembiayaan Digital Indonesia (Adakami) Apr 2019 - Jul 2021Jakarta 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. -
Anti Fraud SpecialistPt Pembiayaan Digital Indonesia (Adakami) Jan 2019 - Apr 2019Jakarta 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. -
Risk Management Analyst LeaderPt. Teknologi Kuantum Indonesia Jan 2018 - Dec 2018Greater 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).
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Credit Risk AnalystBpr Arta Pundi Aug 2017 - Dec 2017Bekasi, 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.
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Branch Operations SpecialistPt. Mnc Sky Vision Nov 2014 - Aug 2017West 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
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Computer And Information Sciences And Support Services
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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