Ronny Kurniawan Email & Phone Number

Jakarta, Jakarta, Indonesia

1. Managing the approval of Compensation to Resident and Community Case which lead to dispute2. Managing the approval of Compliance Ethic3. Handling whistleblowing process4. Managing consultation related to KYC of vendor5. Managing Improvement of Compliance Policy and Procedure6. Handling advisory related to Operational Matters7. Handling Fraud Case.

Jakarta Metropolitan Area

• To guide and assist related departments for internal policy and/or SOPs creation and maintain updated internal policy and/or SOPs on a quarterly basis.
• To track the latest development of relevant regulations issued by the authorities and further ensure the management and/or business operation team stay up-to-date.
• To perform compliance inspection of marketing and promotion contents.
• To be responsible for the implementation of AML-CTF including but not limited to creating SOP, monitoring suspicious case reporting, investigation, and communication with the authority.
• To be responsible for the implementation of any program which may be required from time to time by the authorities by liaising with the relevant department.
• Manage Compliance Program annually

Greater Jakarta Area, Indonesia

• Advising newly issued regulation
• Handling process on new product and activity i.e. online banking, bancassurance, e-signature, QRIS and e-payment.
• Anti-fraud investigation system related to e-payment.
• Advising towards internal Policy and Procedure i.e. Product and Activity, Credit, Operational, IT and Market/Treasury etc.
• In charge of Compliance Director Report, Stimulus Perkreditan, Laporan Penyelengara Jasa Sistem Pembayaran and GCG report.
• Review on various legal agreements.

Jakarta, Indonesia

• Correspondence with Authorities
• Project Banking Education
• Advising and monitoring on newly issued regulation
• In charge of Automatic Exchanging of Information regarding Tax Report and SIPINA.
• Handling Customer Regular Review (AML/CFT Matters).
• Handling review of internal Policy and Procedure related to Product and Activity, Credit and Operational.

Jakarta

- Organize working and living permit for foreigner in the Company- Organize overtime for Driver and OB- Responsible for invoice payment- Responsible for IT maintenance- Responsible for selling and buying purchases- organize legal aspect; contract drafting and document of foreigner- Responsible for maintenance office- Responsible for administration.

Bandung, West Java, Indonesia

Announcing any information related to Universitas Padjadjaran activity.Arrange music to be played.Directing program for radio show.

Master Of Science Management, Management Science

Bachelor Of Laws - Llb, Economic Law

Basic Science, Science