Rizal R.

Data & Operational Security at Bayarind
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Contact Information
us****@****om
(386) 825-5501
Location
Tangerang Selatan, Banten, Indonesia, ID

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Credentials

  • Computer Algorithm Competency
    Fakultas Teknologi Informasi, Universitas Budi Luhur
    Feb, 2019
    - Oct, 2024

Experience

  • Bayarind
    • Indonesia
    • IT Services and IT Consulting
    • 1 - 100 Employee
    • Data & Operational Security
      • Mar 2023 - Present

      - Continuously working closely with all PT Bayarind Artha Internusa and PT Sprint Asia Technology business units and/or Internal Audit to identify operational risks in accordance with legal, regulatory, and internal requirements and monitor its implementation. - Develop and continuously improve security policies and procedures. - Collaborate with all stakeholders to ensure the availability, integrity and quality of the data and reporting for internal, regulator and various partners. - Create Guidelines and Governance based on BI regulations and internal needs. - Ensure that all Anti Money Laundering and Counter Financing of Terrorism (AML & CFT) programs are implemented in accordance with applicable regulations. - Perform regular security assessment and audit of the product and the enterprise. - Enrichment the DTTOT list on the SIPENDAR dashboard for PPATK. - Make a quarterly report on the SIPESAT dashboard for PPATK. - Perform due diligence on the customers profile in accordance to KYC policy. - Oversee transaction monitoring and investigations, including filing suspicious transaction reporting. Show less

  • SeaBank Indonesia
    • Indonesia
    • Banking
    • 700 & Above Employee
    • Fraud Checker
      • Jan 2022 - Mar 2023

      - Lead the team and ensure the teamwork.- Improve team efficiency.- Make a daily report : Summary of Fraud Cases Handled, Fraud Chronology.- Collaborating with other departments, such as Customer Service, KYC, and Payment, to resolve customer's issues related to fraud cases.- Ensuring compliance with fraud detection and prevention policies and procedures.- Managing and improving guidance of fraud detection and investigation process for the team.

    • Fraud Analyst
      • Sep 2021 - Dec 2021

      - Recognize patterns of fraud and suggest new methods of detection, mitigation, and prevention.- Conducting extensive and confidential investigations of suspected fraud allegations.- Analyzing documentation, such as victim testimonies and financial records to determine if fraud occurred.- Do end to end investigation based on the customer complain.- Do case investigation on the fraud complaints or fraud identified.- Taking several actions according to the rules if there is a suspicious transaction.- Ensuring compliance with fraud detection and prevention policies and procedures. Show less

  • PT Xing Hao Technology
    • Kota Tangerang Selatan, Banten, Indonesia
    • IT Support
      • Sep 2019 - Feb 2020

      - Daily report to IT Supervisor - Ensure the Agent Phone System (Web and Desktop based) is running properly - Installing and configuring computer hardware, software, system (VOIP System & CRM), network (IP) and printers - Monitoring and maintaining computer systems and networks - Responding in a timely manner to troubleshoot issues and requests - Providing technical support across the users (this may be in person or over the phone) - Setting up accounts voip for every and new users repairing and replacing equipment as necessary (headset, PC, printer, etc) Show less

  • Samsonite Indonesia
    • Jakarta Raya, Indonesia
    • Sales Assistant
      • Sep 2015 - Sep 2016

      - Serving the customer - Counting and recording the sales - Ordering and updating the stock item - Setting up store display - Daily report sales area to the head office - Processing the payment and creating the invoice - Serving the customer - Counting and recording the sales - Ordering and updating the stock item - Setting up store display - Daily report sales area to the head office - Processing the payment and creating the invoice

  • PT Buanacitra Internusa
    • Jakarta Raya, Indonesia
    • Sales Assistant
      • Sep 2014 - Sep 2015

      - Serving the customer - Counting and recording the sales - Updating the stock item - Ordering and returning the goods - Creating a shift work schedule for team - Setting up store display - Serving the customer - Counting and recording the sales - Updating the stock item - Ordering and returning the goods - Creating a shift work schedule for team - Setting up store display

  • PT Adhi Karya (Persero) Tbk.
    • Indonesia
    • Construction
    • 700 & Above Employee
    • Tax Officer
      • Feb 2013 - Apr 2013

      Registering tax invoice to the computer Record the purchase and sales data Make a tax note Registering tax invoice to the computer Record the purchase and sales data Make a tax note

Education

  • Universitas Budi Luhur
    Gelar Sarjana, Teknologi Informasi
    2016 - 2021

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