Dona Ramadhan, Crmp
AeroLeads people directory · profile

Dona Ramadhan, Crmp Email & Phone Number

Anti-Fraud Head at PT BFI Finance Indonesia, Tbk
Location: Jakarta, Indonesia 6 work roles 3 schools
1 work email found @adira.co.id LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email d****@adira.co.id
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
PT BFI Finance Indonesia, Tbk
Role
Anti-Fraud Head
Location
Jakarta, Indonesia
Company size
3981 employees

Who is Dona Ramadhan, Crmp? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Dona Ramadhan, Crmp is listed as Anti-Fraud Head at PT BFI Finance Indonesia, Tbk, a with 3981 employees, based in Jakarta, Indonesia. AeroLeads shows a work email signal at adira.co.id and a matched LinkedIn profile for Dona Ramadhan, Crmp.

Dona Ramadhan, Crmp previously worked as Fraud Manager - Head of QPC Group at Pt Adira Finance and QA Methodology & Analysis Assistant Manager at Pt Adira Finance. Dona Ramadhan, Crmp holds Master'S Degree, Islamic Finance, Master Of Management from University Of Indonesia.

Company email context

Email format at PT BFI Finance Indonesia, Tbk

This section adds company-level context without repeating Dona Ramadhan, Crmp's masked contact details.

*@adira.co.id
71% confidence

AeroLeads found 1 current-domain work email signal for Dona Ramadhan, Crmp. Compare company email patterns before reaching out.

View email format View company profile Management contacts
Profile bio

About Dona Ramadhan, Crmp

Creative, systematic, and smart-hard working person, with more than 17 years of professional experience in the financial service industry. Able to perform individually and in a team. Having experience in managing over 60 people in a team, spread in several locations throughout the country. Focus on adding value to company by achieving the organization’s missions, implementing strategic and operational plans, and providing key highlights and insights. Like working with data analytics, collaborating with people, and process improvementSpecialties: Fraud Risk Management, Risk Management, Quality Assurance, Internal Audit, Islamic Banking & Finance

Listed skills include Ms Office, Ms Visio, Adobe Photoshop, Camstasia Studio, and 27 others.

Current workplace

Dona Ramadhan, Crmp's current company

Company context helps verify the profile and gives searchers a useful next step.

PT BFI Finance Indonesia, Tbk
Pt Bfi Finance Indonesia, Tbk
Anti-Fraud Head
Jakarta, Indonesia
Website
adira.co.id
Employees
3981
AeroLeads page
Company profile
View company profile Email format
6 roles

Dona Ramadhan, Crmp work experience

A career timeline built from the work history available for this profile.

Fraud Manager - Head Of Qpc Group

Current
Pt Adira Finance

Jakarta

- Managing Fraud Risk Management Strategy to reduce credit & operational risk exposure through customer verification based on data analytics and whistleblowing- Identify, Analyze, and Monitor Key Fraud Indicators (Fraud schemes) - Develop sampling methodology by identifying suspicious transactions and fraudulent activities using data analytics methodology considering to customer profiles, loan structures, and unusual performances- Create and update manual books, SOP, and other tools for performance monitoring- Track internal fraudsters' punishment for deterrence effect enforcement- Generate insights from Fraud investigations results and provide recommendations for process improvement-- Project: Business Process Re-engineering (BPR), Digitalized Working Paper (DWP), Unsual Trend Analysis (UTA), Machine Learning (ML)

Mar 2012 - Present

Qa Methodology & Analysis Assistant Manager

Pt Adira Finance

Jakarta

- Design and develop QA methodology in achieving operational excellence focusing on cohesive control, competency, and compliance- Compose and update the Risk-Based Business Process Table as QA program- Develop business unit performance dashboard as QA annual and monthly planning consideration- Undertake assurance activity by reviewing day-to-day and end-to-end Business Unit processes to evaluate risk and control are managed within risk tolerance- Perform document and process reviews to get in-depth understanding about business units- Improve business unit team competencies through training programs- Develop methods, procedures, and working paper of QA activitiesAnalyze and improve the Business Units Audit Rating-- Project: Risk-Based Business Process Table (RBBPT), QA Integrated System (QAIS)

Jun 2010 - Mar 2012

Lecturer

Current
Stebi Global Mulia Cikarang

North Cikarang, West Java, Indonesia

- Teaching: Risk Management, Financial Management, Business Introduction, Corporation and Microfinance Institutions, etc- Thesis Supervisor- Business Practice Mentor

Feb 2020 - Present
Team & coworkers

Colleagues at PT BFI Finance Indonesia, Tbk

Other employees you can reach at adira.co.id. View company contacts for 3981 employees →

JI Juli Indra Juli Indra Colleague at Pt Bfi Finance Indonesia, TbkIndonesia View → RS Rina S Sulistiyon Rina S Sulistiyon Colleague at Pt Bfi Finance Indonesia, TbkWest Java, Indonesia View → AP Agus Permana Agus Permana Colleague at Pt Bfi Finance Indonesia, TbkWest Java, Indonesia View → ZZ Zhee Zhaa Zhee Zhaa Colleague at Pt Bfi Finance Indonesia, TbkSurabaya, East Java, Indonesia View → JR Joshua Ronaldo Joshua Ronaldo Colleague at Pt Bfi Finance Indonesia, TbkBekasi, West Java, Indonesia View → FI Fian Imank Fian Imank Colleague at Pt Bfi Finance Indonesia, TbkIndonesia View → AY Asep Yusuf Asep Yusuf Colleague at Pt Bfi Finance Indonesia, TbkIndonesia View → NY Nugraha Yogi Nugraha Yogi Colleague at Pt Bfi Finance Indonesia, TbkWest Java, Indonesia View → DS Dedy Sofyan Dedy Sofyan Colleague at Pt Bfi Finance Indonesia, TbkIndonesia View → FA Feni Aprilia Feni Aprilia Colleague at Pt Bfi Finance Indonesia, TbkCirebon, West Java, Indonesia View →
3 education records

Dona Ramadhan, Crmp education

FAQ

Frequently asked questions about Dona Ramadhan, Crmp

Quick answers generated from the profile data available on this page.

What company does Dona Ramadhan, Crmp work for?

Dona Ramadhan, Crmp works for PT BFI Finance Indonesia, Tbk.

What is Dona Ramadhan, Crmp's role at PT BFI Finance Indonesia, Tbk?

Dona Ramadhan, Crmp is listed as Anti-Fraud Head at PT BFI Finance Indonesia, Tbk.

What is Dona Ramadhan, Crmp's email address?

AeroLeads has found 1 work email signal at @adira.co.id for Dona Ramadhan, Crmp at PT BFI Finance Indonesia, Tbk.

Where is Dona Ramadhan, Crmp based?

Dona Ramadhan, Crmp is based in Jakarta, Indonesia while working with PT BFI Finance Indonesia, Tbk.

What companies has Dona Ramadhan, Crmp worked for?

Dona Ramadhan, Crmp has worked for Pt Bfi Finance Indonesia, Tbk, Pt Adira Finance, Adira Finance, and Stebi Global Mulia Cikarang.

Who are Dona Ramadhan, Crmp's colleagues at PT BFI Finance Indonesia, Tbk?

Dona Ramadhan, Crmp's colleagues at PT BFI Finance Indonesia, Tbk include Juli Indra, Rina S Sulistiyon, Agus Permana, Zhee Zhaa, and Joshua Ronaldo.

How can I contact Dona Ramadhan, Crmp?

You can use AeroLeads to view verified contact signals for Dona Ramadhan, Crmp at PT BFI Finance Indonesia, Tbk, including work email, phone, and LinkedIn data when available.

What schools did Dona Ramadhan, Crmp attend?

Dona Ramadhan, Crmp holds Master'S Degree, Islamic Finance, Master Of Management from University Of Indonesia.

What skills is Dona Ramadhan, Crmp known for?

Dona Ramadhan, Crmp is listed with skills including Ms Office, Ms Visio, Adobe Photoshop, Camstasia Studio, English Language, Arabic Language, Communication, and Organizational Development.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.