Muhammad Rafi Email & Phone Number

Jakarta Raya, Indonesia

Responsible to:(1) Perform and control the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability, and compliance with all applicable directives and regulations;(2) Determine internal audit scope and develop annual internal audit plans;(3) Lead internal audit task force during annual review, including but not limited to OJK audit, ISOcertification, and other key audit activities;(4) Obtain, analyze, and evaluate accounting documentation, previous reports, data, flowcharts, etc;(5) Prepare and present reports that reflect audit’s results and document process;(6) Maintain open communication with management and audit committee; and(7) Engage in continuous knowledge development regarding sector’s rules, regulations, bestpractices, tools, techniques, and performance standards.

Jakarta Raya, Indonesia

Responsible to:(1) Consistently create Audit Work Plan and give direction to subordinates;(2) Manage Internal Audit activities related to: (a) Periodic updates of visit plans to Branches; (b) Determine the scope of the audit and divide the examination tasks to the team, including coordinating with the Branch OPRC; (c) Ensure internal control at the branch is running and report it in the ICE Report; (d) Analyze Auditee (branch) reports; (e) Monitor/follow up on Form Reports;(3) Discuss (tentative) examination reports with auditee (ABM) and superiors;(4) Discuss improvement recommendations with the team and compile the final examination report;(5) Manage good relationships with relevant departments in the business unit/branch;(6) Manage human resources in the department, including performance management, training, and personnel development;(7) Monitor, review and be accountable for department performance; and(8) Perform other tasks assigned by the supervisor related to their duties.

Jakarta Raya, Indonesia

Responsible to:(1) Perform auditing activities to monitor and detect improvement opportunities, fraudulent action and non-compliance with prevailing laws, regulations, as well as internal policies and procedures (if any) within the company;(2) Preparing audit report, and all work papers related thereto, to the management.

Jakarta, Indonesia

Responsible to:(1) Examine the company's operations at the head office and branch offices to comply with the company's procedures and regulations;(2) Provide recommendations for improvement if there is a management or operational system that is not implemented and could disrupt the procedures;(3) Examine control over the implementation of ISO certification in companies in order to maintain the certificates that have been obtained; and(4) Perform other assignments given by the Board of Directors.

Master'S Degree, Accounting, 3.86

Activities and Societies: FORSIMAK (Forum Mahasiswa Magister Akuntansi) Usakti

Bachelor'S Degree, S1 Manajemen, 3.67

Activities and Societies: EECC FEB Undip dan BEM FEB Undip