Ferdian Ari Kurniawan Email & Phone Number

Jakarta, Indonesia

Jakarta Metropolitan Area

- As an Expert Consultant at the National Secretariat of Corruption Prevention.- Advocated corruption prevention national program, especially on Beneficial Ownership Transparency.- Maintained relationships and collaborated with 10+ ministries, government bodies, and CSO to implement a national corruption prevention strategy.- Increased the beneficial ownership disclosure compliance of 2 million corporations by more than 10%.

Jayapura, Papua, Indonesia

- Implemented the risk management strategy to measure and mitigate the risk and ensure the duties regulation complaints.- Assisted the audit process by an external auditor (BPK RI) and internal auditor.

Jayapura, Papua, Indonesia

- Supervised 8+ money-changers and foreign banknotes activities in the border area.- Evaluated and issued 5+ licenses of money-changers in the border area.- Ensured the implementation of the Anti-Money Laundering and Combating the Financing of Terrorism Policy compliance.

Jakarta, Indonesia

- Managed the ISO 9001: 2015 certification process in Central Bank of Indonesia's Information Technology Helpdesk management

Tegal, Central Java, Indonesia

- Fostered 4 clusters of Small Medium Enterprise (UMKM) to increase its productivity or provide market access.- Maintained relationships with regional governments to implement UMKM development programs.

Makassar, South Sulawesi, Indonesia

- Led audits of 15 conventional rural banks (BPR) and 8 Islamic rural banks (BPRS).- Trained Directors and Commissioners Board of Rural Bank candidates, especially on Anti Money Laundering policy topics.- Conducted fit and proper test for Director and Commissioner Board of conventional rural bank and Shariah Supervisory Board of Islamic rural bank.- Created an automation tool for preparing audit working papers to make reporting faster (<5 working days).

Makassar, South Sulawesi, Indonesia

- Conducted audits and evaluated financial reports of 16 rural banks.- Ensured the implementation of the Anti Money Laundering and Combatting the Financing of Terrorism Policy compliance.- Ensured the compliance of sharia banking rules on Islamic Banks.- Evaluated and issued licenses on banking management and activities.

Makassar, South Sulawesi, Indonesia

- Conducted audits and evaluated financial reports of 16 rural banks.- Ensured the implementation of the Anti Money Laundering and Combatting the Financing of Terrorism Policy compliance.- Ensured the compliance of sharia banking rules on Islamic Banks- Evaluated and issued licenses on banking management and activities.

Jakarta, Indonesia

- Joined the management trainee program with an average enrollment rate of 0.5% of all applicants.- Learned several central banking topics on monetary policy, banking, and payment system regulation and supervision.

Jakarta, Indonesia

- Provided the best solution for the customer’s document management system

Master'S Degree, Risk Management

Bachelor'S Degree, Computer Science, Cumlaude

Best graduate from Computer Science Department