Garry Pranatio Email & Phone Number

Jakarta, Indonesia

Jakarta Selatan, Jakarta, Indonesia

• Devise, Design and Calculate the Annual Branch Complexity Rating, in order to determine the AML inherent risk rating of each Branch.
• To Generate the Institutional Risk Assessment for CIMB Niaga once in two years, to be submitted to CIMB Group.
• Weekly AML SLA Report Monitoring, ensuring every AML reports such as STRs, CTRs are on track.
• Doing either onsite or offsite AML Testing Validations on branches to ensure the AML awareness.
• Ensuring the AML… Show more
• Ensuring the AML Parameters implemented in the system is accurate to the design document, which includes STR Parameters, CDD Mandatory Field Parameters, CTR transaction codes, etc. Show less

Jakarta, Indonesia

• Research and Develop CAATS ( Computer Aided Auditing Techniques )
• Develop and Maintain the Data Warehouse for SKAI ( Audit Division )
• Do a Triannual Remote Audit, An Auditing Technique that is done by data mining the SKAI DWH and sending emails with the result.
• Maintain and Develop a System and Scheduler that creates an alert for every Audit Findings until it is solved by the Auditee, for both Internal Findings and Findings by OJK.

Jakarta

• Develop and maintain a web application for JAKARTA TEKNOLOGI UTAMA, an affiliate of Asuransi Sinar Mas.
• The web application features Cutomer Service, Pickup and Delivery, Reporting, Materials and Spareparts Usage, On Going Repair Progress with Quality Control done by the Foreman, Billing Services, Spareparts and.
• Develop and maintain an online DISC (Dominance, Inducement, Submission, and Compliance) Assessments system that is used by HR Department and… Show more
• Develop and maintain an online DISC (Dominance, Inducement, Submission, and Compliance) Assessments system that is used by HR Department and employee candidate.
• Develop an online Company Benefit system for the Finance Department that features employee benefit request, approvals, and billing. Show less

Developing software for the clients, using ASP.NET, C#, SQL, MySQL and/or Oracle.

Jakarta, Indonesia