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Pablo Vivaldi C. Email & Phone Number

Forensic Accounting Analyst at Komisi Pemberantasan Korupsi
Location: Jakarta, Indonesia 5 work roles 2 schools
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Role
Forensic Accounting Analyst
Location
Jakarta, Indonesia
Company size

Who is Pablo Vivaldi C.? Overview

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Quick answer

Pablo Vivaldi C. is listed as Forensic Accounting Analyst at Komisi Pemberantasan Korupsi, a with 45 employees, based in Jakarta, Indonesia. AeroLeads shows a matched LinkedIn profile for Pablo Vivaldi C..

Pablo Vivaldi C. previously worked as Data and Information Specialist at Komisi Pemberantasan Korupsi and Staff at Mufg. Pablo Vivaldi C. holds Master'S Degree, Commerce from The University Of Queensland.

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Komisi Pemberantasan Korupsi

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Profile bio

About Pablo Vivaldi C.

Pablo Vivaldi C. is a Forensic Accounting Analyst at Komisi Pemberantasan Korupsi.

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Pablo Vivaldi C.'s current company

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Komisi Pemberantasan Korupsi
Komisi Pemberantasan Korupsi
Forensic Accounting Analyst
Website
Employees
45
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5 roles

Pablo Vivaldi C. work experience

A career timeline built from the work history available for this profile.

Forensic Accounting Analyst

Current

Jakarta, Indonesia

I currently work in Forensic Accounting Unit under the Directorate of Corruption’s Detection and Analysis in Komisi Pemberantasan Korupsi (KPK). I am one of those responsible to provide support to investigating officers and to give investigation services such as collecting, analysing, and evaluating evidential matters and interpreting and communicate findings which may or may not lead to courtroom testimony. These tasks are performed by applying skills in accounting, auditing, finance, using quantitative methods, certain areas of the law and research, and investigative skills. The main purpose of the role is to calculate the state loss due to corruption crime, especially the one that involves corporation, trace transactions and assets involved, exposing money laundering scheme as a result of bribery and corruption crime, identifying illicit transactions to government officials, quantify the proceed of crime and present the findings to the investigator.

Jul 2020 - Present

Data And Information Specialist

Jakarta, Indonesia

Collect and document gathered data and information regarding suspects to uncover their fraudulent activities and corruption schemes. Analyze gathered data and information and creating summaries any information that could be useful and report my findings to the investigating officer.Create research regarding each suspects profiles involved in the scheme to understand their role and potential motives. Construct a mind map and timeline to identify and asses suspect's potential course of action. Maintain strict confidentiality and adhere to legal and ethical guidelines regarding the sensitive data and information.

Mar 2017 - Jun 2020

Staff

Jakarta Metropolitan Area

Work in partnership with Relationship Managers to prepare, review and check credit agreements, other credit documents, collateral documents, corporate authority/approval to finalize various agreements while complying with approved facility and in accordance with Standard Operating Manual and other prevailing regulations. Monitor any pending items related to credit and collateral documents to mitigate the risk or management issue. Control traffic of credit documents / collaterals by performing the custodian roles.

Dec 2016 - Feb 2017

Chairman

Forum Studi & Diskusi Ekonomi 2014

Yogyakarta Province, Indonesia

Responsible to lead, managed, and organize the team to reach the target/goals

Feb 2014 - Feb 2015
Team & coworkers

Colleagues at Komisi Pemberantasan Korupsi

Other employees you can reach at kpk.go.id. View company contacts for 45 employees →

2 education records

Pablo Vivaldi C. education

FAQ

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Quick answers generated from the profile data available on this page.

What company does Pablo Vivaldi C. work for?

Pablo Vivaldi C. works for Komisi Pemberantasan Korupsi.

What is Pablo Vivaldi C.'s role at Komisi Pemberantasan Korupsi?

Pablo Vivaldi C. is listed as Forensic Accounting Analyst at Komisi Pemberantasan Korupsi.

Where is Pablo Vivaldi C. based?

Pablo Vivaldi C. is based in Jakarta, Indonesia while working with Komisi Pemberantasan Korupsi.

What companies has Pablo Vivaldi C. worked for?

Pablo Vivaldi C. has worked for Komisi Pemberantasan Korupsi, Mufg, Fakultas Ekonomika Dan Bisnis - Universitas Gadjah Mada, and Forum Studi & Diskusi Ekonomi 2014.

Who are Pablo Vivaldi C.'s colleagues at Komisi Pemberantasan Korupsi?

Pablo Vivaldi C.'s colleagues at Komisi Pemberantasan Korupsi include Aldiansyah Pratama, Julia Putri, Iman Santoso, Listyo Rini Ekaningtyas, and Isabella Ardani.

How can I contact Pablo Vivaldi C.?

You can use AeroLeads to view verified contact signals for Pablo Vivaldi C. at Komisi Pemberantasan Korupsi, including work email, phone, and LinkedIn data when available.

What schools did Pablo Vivaldi C. attend?

Pablo Vivaldi C. holds Master'S Degree, Commerce from The University Of Queensland.

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