Dodi Nurdiansyah Email & Phone Number

Metro Manila, Philippines

Singapore

1. Compliance Audits: - Ensure compliance with regulations and policies. - Perform regular audits of processes and documents.2. Risk and Control Evaluation: - Identify risks in investments and operations. - Assess and improve internal controls.3. Financial and Operational Analysis: - Analyze financial reports and operational data. - Prepare and present audit findings to management.4. Process and Policy Audits: - Review business… Show more 1. Compliance Audits: - Ensure compliance with regulations and policies. - Perform regular audits of processes and documents.2. Risk and Control Evaluation: - Identify risks in investments and operations. - Assess and improve internal controls.3. Financial and Operational Analysis: - Analyze financial reports and operational data. - Prepare and present audit findings to management.4. Process and Policy Audits: - Review business processes and policies for efficiency. - Update audit procedures as needed.5. Due Diligence Reviews: - Evaluate potential investments. - Provide recommendations based on findings.6. Collaboration and Communication: - Gather audit information from teams. - Advise teams on risk management and compliance.7. Ongoing Monitoring: - Track the implementation of audit recommendations. - Use technology to monitor financial and operational activities. Show less

Tangerang, Banten, Indonesia

Tangerang, Banten, Indonesia

1. Review, investigate, and resolve incoming complaints from both internal and external sources that are reported.2. Engage in end-to-end investigation and monitoring of complaints, ensuring thorough and accurate handling of each case.3. Interact with customers to validate information, confirm disputed transactions, and respond to inquiries regarding the investigation of submitted complaints.4. Identify fraudulent transactions and maintain a blacklist to prevent future… Show more 1. Review, investigate, and resolve incoming complaints from both internal and external sources that are reported.2. Engage in end-to-end investigation and monitoring of complaints, ensuring thorough and accurate handling of each case.3. Interact with customers to validate information, confirm disputed transactions, and respond to inquiries regarding the investigation of submitted complaints.4. Identify fraudulent transactions and maintain a blacklist to prevent future occurrences.5. Investigate anomalous transactions and conduct detailed reviews of disputed transactions, ensuring accurate resolution.6. Understand end-to-end processes and product Standard Operating Procedures (SOPs) to identify transaction behaviors that are objected to by customers.7. Conduct investigations objectively, fairly, in detail, impartially, and in a timely manner to ensure customer satisfaction and protect the company's interests. Show less

Greater Jakarta Area, Indonesia

Processing response letters to customers regarding the results of investigations into submitted complaints, ensuring that each letter is clear, concise, and addresses all aspects of the customer's concerns. This includes summarizing the findings of the investigation, explaining any actions taken or planned, and providing any necessary follow-up information or next steps for the customer.

Greater Jakarta Area, Indonesia

1. Serving K1 (High Net Worth) Priority and Solitaire customers, including checking banking and credit card transactions, filing for additional banking and credit card facilities, increasing platform limits, and setting up credit card transaction installments.2. Serving Corporate customers, such as checking corporate transactions, guiding the use of the KlikBCA Bisnis facility, assisting with payroll creation, guiding the use of BCA virtual accounts, and helping customers resolve… Show more 1. Serving K1 (High Net Worth) Priority and Solitaire customers, including checking banking and credit card transactions, filing for additional banking and credit card facilities, increasing platform limits, and setting up credit card transaction installments.2. Serving Corporate customers, such as checking corporate transactions, guiding the use of the KlikBCA Bisnis facility, assisting with payroll creation, guiding the use of BCA virtual accounts, and helping customers resolve transaction issues within their company.3. Serving Internal BCA employees (branch officers) by providing guidance on application usage and checking report results. Show less

West Java Province, Indonesia

Schedule meetings, make proposals for all foundation activities, create activity reports and all work related to archives

Bogor

Master Of Business Administration - Mba, Business Administration And Management, General

Master Of Business Administration - Mba, Entrepreneurial And Small Business Operations, 3.80

Bachelor'S Degree, Islamic Law, 3,16

Activities and Societies: Ketua Bidang Latihan Pengembangan (BEM) Mengelola semua kegiatan yang berkaitan dengan pelatihan dan.