Debby N. Email & Phone Number

Indonesia

• Responsibilities are:
• Reporting directly to manager and division head;
• Checking validity and conduct in-depth analysis of submitted data and supporting documents;
• Updating loan application, order (disbursal), & repayment status both in the system and google spreadsheet tracker;
• Escalating issue occurred and alternative solutions to any deviation found during end-to-end operation process to higher level; and
• Coordinating with related internal stakeholders (product, finance, risk, legal, and/or sales team) to conduct daily task.

Jakarta, Indonesia

• Structurally under and directly report to the Chief Risk Officer, with primary functions:
• Supervised verification team (team leader and agents) for borrower side;
• Vendor management for shifting schedule, salary review, and recruitment;
• Internally formulated, reviewed, and updated credit risk related SOP of the company to be suggested to the BOD;
• Worked with team to formulate Risk Based Approach (RBA) as part of KYC and Due Diligent process;
• Maintained regular compliance mandatory reports for OJK (AML-CTF-CPF);

Greater Jakarta Area, Indonesia

• Branch operational and credit supervision, described:
• Reported to BIC head;
• Assisted BIC head to provide quarterly regular report for HQ Internal Audit Division & Main Branch Head;
• Prepared Kertas Kerja Pemeriksaan (KKP) for workpaper & gather sampling report;
• Examined all divisions activities of the main branch, 7 branches, and 9 sub-branches (20% sample) quarterly;
• Verified the debtor's personal information and financial statement for credit auditing (20% sample) monthly;

Executive Mba, Business Leadership Executive, 3.76

Sarjana, Communication, General, Ipk 3.27

Diploma, Public Relations/Image Management, Ipk 3.40