Risk Operations Analyst
Current• Risk assessment transaction and plafond control• Verify and validation KYC document submission• Risk profilling
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Devi Lintang Sari is listed as Operational Risk at eFishery, a with 167 employees, based in Jakarta, Indonesia. AeroLeads shows a matched LinkedIn profile for Devi Lintang Sari.
Devi Lintang Sari previously worked as Risk Operations Analyst at Efishery and Operational Risk Implementation Assurance at Pt Cimb Niaga Auto Finance. Devi Lintang Sari holds Bachelor’S Degree, Financial Management, 3,45 from Universitas Budi Luhur.
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Experienced Operational Risk & Quality Control with demonstrated history of working in financial industry. Skilled in Analytical skills such as Document Analysis, Managing Documents, Maintaining & Monitoring Operational Risk Reporting, and Microsoft Excel. Interest with operational risk and administration things. Strong analytical & strategic thinking with a Bachelor's Degree focused in Management from Universitas Budi Luhur.
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Bandung, Jawa Barat, Indonesia
• Risk assessment transaction and plafond control• Verify and validation KYC document submission• Risk profilling
Pondok Aren, Banten, Indonesia
• Analyze and Monitoring Risk Indicators with Operational Risk Tools (RCSA, CIM, LED, KRI)• Develop Operational Risk Management (ORM) system• Submit Monthly Report to Operational Risk Management Bank• Follow up and monitor the handling of BPKB• Validation CET report• Process testing result to ORM Bank Niaga• Follow up and coordination RCU and division related creating of RCSA• Create and validation data KRI every month• Follow up to branch for monitoring ER BPKB• Coordination with other division for problem solving of operational process which has been running
Jakarta Selatan, Jakarta Raya, Indonesia
• Daily checking for sample document to identification internal control and fraud indication• Review policy implementation for HO and branch• Controling branch and colecting fraud evidence for research basis• Coordination regarding findings with related division• Create controling report for solving refference in the next period
• Admin for several instagram bussiness account• Accept and process order from customer to seller• Coordination with seller for promotion program
Jakarta Pusat, Jakarta Raya, Indonesia
• Prepare for meeting schedule board of director• Record bill and office expense• Documentation and follow up to vendor
Jakarta Selatan, Jakarta Raya, Indonesia
• Responsible for service division, and checking PPh document that we’ve received• Filling document
Other employees you can reach at efishery.com. View company contacts for 167 employees →
Bankuru Santosh Kumar
Colleague at EfisheryAndhra Pradesh, India
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SH
Saylendra Handoyo
Colleague at EfisheryPati Regency, Central Java, Indonesia
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HD
Harimurti Dyan Anggriani
Colleague at EfisheryIndonesia
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HA
Hairul Anam
Colleague at EfisheryDenpasar, Bali, Indonesia
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BH
Bastian Hidayat
Colleague at EfisheryBandung, West Java, Indonesia
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KF
Khairudin Firdaus
Colleague at EfisheryGorontalo, Indonesia
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WW
Winaldi Wahyu Gumilar
Colleague at EfisheryContact Info, United States
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RF
Rizky Faisal Fazar
Colleague at EfisheryBandung, West Java, Indonesia
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WA
Wirasuka Arman Putra
Colleague at EfisheryMakassar, South Sulawesi, Indonesia
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AZ
Arif Z.
Colleague at EfisherySouth Jakarta, Jakarta, Indonesia
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Quick answers generated from the profile data available on this page.
Devi Lintang Sari works for eFishery.
Devi Lintang Sari is listed as Operational Risk at eFishery.
Devi Lintang Sari is based in Jakarta, Indonesia while working with eFishery.
Devi Lintang Sari has worked for Efishery, Pt Cimb Niaga Auto Finance, Various Online Shop, Pt Sarana Patra Hulu Cepu, and Kantor Pelayanan Pajak Pratama.
Devi Lintang Sari's colleagues at eFishery include Bankuru Santosh Kumar, Saylendra Handoyo, Harimurti Dyan Anggriani, Hairul Anam, and Bastian Hidayat.
You can use AeroLeads to view verified contact signals for Devi Lintang Sari at eFishery, including work email, phone, and LinkedIn data when available.
Devi Lintang Sari holds Bachelor’S Degree, Financial Management, 3,45 from Universitas Budi Luhur.
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