Kiki Rickardo, Csmp Email & Phone Number

Jakarta, Id

Jakarta, Indonesia

Sumbawa Barat, West Nusa Tenggara, Indonesia

Leading the team in integrating security system improvements and initiating the Palapa Project at Batu Hijau site, Sumbawa Barat to make structural changes to security architecture. As part of this project, a comprehensive change will be made to physical security, access management, security intelligence, and investigation flow, guarding system, and transformation of ECC into a Command and Control Center (CCC).

Sumbawa Barat, West Nusa Tenggara, Indonesia

Jakarta, Indonesia

Responsible for leading and coordinating assigned key projects and ensuring all deliverables are completed on time. Advising local business stakeholder groups, including Plant Management, Field and Commercial teams, as well as Legal departments. Engage third parties from e-commerce in intelligence gathering and investigations of alleged fraud and counterfeiting, both online and offline.

Greater Jakarta Area, Indonesia

Responsible for managing security operations in 43 BAT branch offices throughout Indonesia and actively participating in prevention, socialization, and implementation of the Regional/Global Security Program. Managing investigations into suspected fraud and criminal cases involving the sales and distribution team, as well as coordinating with law enforcement.

Greater Jakarta Area, Indonesia

Lead the safety and security of operations within the business unit. Responsible for developing and implementing comprehensive security strategies, assessing and mitigating risks related to the transportation, storage, and distribution of goods. Lead the team to collaborate with local authorities, law enforcement agencies, and internal stakeholders to address potential threats and challenges, ranging from theft and vandalism to geopolitical and regulatory issues. I also manage a role in crisis management, developing contingency plans, and providing timely and effective responses to security incidents, thereby safeguarding the Company's assets, reputation, and ensuring the uninterrupted flow of logistics services.

Greater Jakarta Area, Indonesia

Protecting the organization's assets and minimizing financial losses due to theft, damage, or operational inefficiencies. I am also responsible for implementing and overseeing security measures throughout the supply chain process, including warehouses, distribution centers, and transportation. To develop and enforce policies and procedures to prevent theft, fraud, and other risks, conducting regular audits and assessments to identify vulnerabilities and areas for improvement.

Greater Jakarta Area, Indonesia

I am responsible for managing and executing the day-to-day activities of the Preventive Business Intelligence Department. It has two functions, intelligence and investigation. My main duties are to build intelligence pictures, identify potential agents and targets, evaluate the credibility of information, and build relationships with customers, suppliers, and whistleblowers to understand their intelligence requirements. I also deliver information in formal reports and presentations. In my role as an investigator, I manage fraud investigations. Analyzes the current control process and recommends improvements.

Indonesia

In my current role, I am responsible for investigating complex fraud scenes; evaluating the scene; using various types of equipment; preparing, securing, and packaging physical evidence for scientific analysis and comparison; preparing detailed reports on observations and activities at the scene for the law enforcement agency in charge of the fraud investigation; testifying in court about the findings and processing methods.