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Enrico Fernanda Saputra G Email & Phone Number
Head of Internal Audit
at
PT BCA Sekuritas
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Head of Internal Audit
Location
Jakarta, Indonesia, Indonesia
Company size
Who is Enrico Fernanda Saputra G? Overview
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Quick answer
Enrico Fernanda Saputra G is listed as Head of Internal Audit at PT BCA Sekuritas, a company with 116 employees, based in Jakarta, Indonesia, Indonesia. AeroLeads shows a matched LinkedIn profile for Enrico Fernanda Saputra G.
Enrico Fernanda Saputra G previously worked as Sr. Legal Compliance & Internal Audit at Aldiracita Sekuritas Indonesia and Lecturer at Politeknik Negeri Jakarta (Pnj). Enrico Fernanda Saputra G holds Master Of Management (M.M.), Finance And Financial Management Services from Universitas Mercu Buana.
Company email context
Email format at PT BCA Sekuritas
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PT BCA Sekuritas
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Profile bio
About Enrico Fernanda Saputra G
Experienced in the field of Compliance, AML-CFT, Internal Audit, Risk Management,Operation/Custody/Settlement, with a demonstrated history of working in the Capital Markets industry.
Current workplace
Enrico Fernanda Saputra G's current company
Company context helps verify the profile and gives searchers a useful next step.
Pt Bca Sekuritas
9 roles
Enrico Fernanda Saputra G work experience
A career timeline built from the work history available for this profile.
Sr. Legal Compliance & Internal Audit
Current- Reviewed agreements, legal documents, and created a resume.- Conducted compliance reviews and/or checklists for various products and activities.- Created a summary of new regulations.- Monitored and ensured that new provisions/regulations have been disseminated to all related work units and information to related work units regarding reporting.
Aug 2022 - Present
Lecturer
Current
Sep 2021 - Present
Compliance Specialist
- Provided data for AML and Compliance reports (LTKM, SIPESAT, etc.).- Conducted compliance reviews and/or checklists for various products and activities.- Created a summary of new regulations.- Reviewed agreements, legal documents, and company SOPs.- Coordinated with other teams and provided advice from the AML & Compliance side.- Socialized and ensured.
Nov 2021 - Jul 2022
Compliance Lead
Compliance:- Monitoring company compliance with all agreement and commitment to the OJK and the other Authority- Review, maintain and socialize new regulation from Authority to related Department- Provided review, opinion/advice for compliance issues/regulation- Regularly audit company procedures, practices and document to identify possible weakness or.
May 2021 - Oct 2021
Risk Management & Aml-Cft
Risk Management:- Prepare daily and monthly reports related to Transactions- Supervise Regular Transactions (suspend buy and forced sell)- Perform the risk assessment and determine the Effects haircut- Perform assessment on stock’s performance and liquidity for management in taking business decision- Create, amend, and maintain risk management SOP and.
Mar 2020 - May 2021
Custody & Settlement
Settlement (Equity) Processing:- Processing instructions T+2 on internal system in the morning- Retrieve instructions from client or sales.- Pre-matching data transactions, and processing (input/ verifying) into C-Best system and internal system.- Monitoring for market transactions.- Confirmation with KPEI regarding market transactions.- Contracting (Trade.
Dec 2018 - Feb 2020
Freelance
Mar 2018 - Apr 2018
Internship
Jul 2017 - Oct 2017
Team & coworkers
Colleagues at PT BCA Sekuritas
Other employees you can reach at bcasekuritas.co.id. View company contacts for 116 employees →
VJ
Vinsensius Johan Wisnuaji
Colleague at Pt Bca SekuritasYogyakarta, Indonesia, Indonesia
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RS
Rudi Syafrudin
Colleague at Pt Bca SekuritasIndonesia, Indonesia
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SA
Selfie Ammar
Colleague at Pt Bca SekuritasKecamatan Medan Area, North Sumatra, Indonesia, Indonesia
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IA
Iyon Agus Cahyono
Colleague at Pt Bca SekuritasJakarta, Jakarta, Indonesia, Indonesia
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SS
Susi Susilowati
Colleague at Pt Bca SekuritasKecamatan Jagakarsa, Jakarta, Indonesia, Indonesia
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MN
Mutiara Nita
Colleague at Pt Bca SekuritasJakarta, Jakarta, Indonesia, Indonesia
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AH
Agus Hamdhani
Colleague at Pt Bca SekuritasIndonesia, Indonesia
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DK
Djadias Keenan
Colleague at Pt Bca SekuritasWest Java, Indonesia, Indonesia
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ML
Markato Liu
Colleague at Pt Bca SekuritasIndonesia, Indonesia
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VA
Vili Aaina
Colleague at Pt Bca SekuritasJakarta, Jakarta, Indonesia, Indonesia
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Vinsensius Johan Wisnuaji
Colleague at Pt Bca SekuritasYogyakarta, Indonesia, Indonesia
View →
RS
Rudi Syafrudin
Colleague at Pt Bca SekuritasIndonesia, Indonesia
View →
SA
Selfie Ammar
Colleague at Pt Bca SekuritasKecamatan Medan Area, North Sumatra, Indonesia, Indonesia
View →
IA
Iyon Agus Cahyono
Colleague at Pt Bca SekuritasJakarta, Jakarta, Indonesia, Indonesia
View →
SS
Susi Susilowati
Colleague at Pt Bca SekuritasKecamatan Jagakarsa, Jakarta, Indonesia, Indonesia
View →
MN
Mutiara Nita
Colleague at Pt Bca SekuritasJakarta, Jakarta, Indonesia, Indonesia
View →
AH
Agus Hamdhani
Colleague at Pt Bca SekuritasIndonesia, Indonesia
View →
DK
Djadias Keenan
Colleague at Pt Bca SekuritasWest Java, Indonesia, Indonesia
View →
ML
Markato Liu
Colleague at Pt Bca SekuritasIndonesia, Indonesia
View →
VA
Vili Aaina
Colleague at Pt Bca SekuritasJakarta, Jakarta, Indonesia, Indonesia
View →
2 education records
Enrico Fernanda Saputra G education
Master Of Management (M.M.), Finance And Financial Management Services
Bachelor Of Applied Management (S.Tr.M.), Financial Management
FAQ
Frequently asked questions about Enrico Fernanda Saputra G
Quick answers generated from the profile data available on this page.
What company does Enrico Fernanda Saputra G work for?
Enrico Fernanda Saputra G works for PT BCA Sekuritas.
What is Enrico Fernanda Saputra G's role at PT BCA Sekuritas?
Enrico Fernanda Saputra G is listed as Head of Internal Audit at PT BCA Sekuritas.
Where is Enrico Fernanda Saputra G based?
Enrico Fernanda Saputra G is based in Jakarta, Indonesia, Indonesia while working with PT BCA Sekuritas.
What companies has Enrico Fernanda Saputra G worked for?
Enrico Fernanda Saputra G has worked for Pt Bca Sekuritas, Aldiracita Sekuritas Indonesia, Politeknik Negeri Jakarta (Pnj), Bibit.Id, and Amantara Sekuritas Indonesia.
Who are Enrico Fernanda Saputra G's colleagues at PT BCA Sekuritas?
Enrico Fernanda Saputra G's colleagues at PT BCA Sekuritas include Vinsensius Johan Wisnuaji, Rudi Syafrudin, Selfie Ammar, Iyon Agus Cahyono, and Susi Susilowati.
How can I contact Enrico Fernanda Saputra G?
You can use AeroLeads to view verified contact signals for Enrico Fernanda Saputra G at PT BCA Sekuritas, including work email, phone, and LinkedIn data when available.
What schools did Enrico Fernanda Saputra G attend?
Enrico Fernanda Saputra G holds Master Of Management (M.M.), Finance And Financial Management Services from Universitas Mercu Buana.
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