Andrew Dharmakti Poetra SE, QIA.

at PINJAM DUIT (PT.STANFORD TEKNOLOGI INDONESIA)
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Contact Information
us****@****om
(386) 825-5501
Location
Bogor, West Java, Indonesia, ID

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Credentials

  • ISO 27001 : 2022
    CBQA Global
    Mar, 2023
    - Sep, 2024
  • Qualified Internal Auditor
    Yayasan Pendidikan Internal Audit ( YPIA )
    Aug, 2022
    - Sep, 2024
  • Prinsip Syariah dalam Penerapan DBLM bagi Internal Auditor
    Muamalat Institute
    Jun, 2022
    - Sep, 2024
  • LEGAL ISSUES IN AUDIT INVESTIGATIVE
    Lembaga Profesi Auditor Internal (PAII)
    May, 2022
    - Sep, 2024
  • Data Science
    DQLab
    Dec, 2021
    - Sep, 2024
  • Anti-Money Laundering and Counter-Terrorism Financing
    IAIB INDONESIA
    Jun, 2021
    - Sep, 2024
  • Meningkatkan Efektivitas Program Pemulihan Ekonomi Nasional
    Lembaga Pengembangan Perbankan Indonesia
    Jun, 2021
    - Sep, 2024
  • Training Root Cause Analysis
    IIA-The Institute of Internal Auditors
    Jan, 2021
    - Sep, 2024
  • Anti-Corruption Training for Regional Owned Enterprises Internal Supervisory Unit
    Komisi Pemilihan Umum Republik Indonesia (KPU RI)
    Nov, 2020
    - Sep, 2024
  • Effective Communication and Graphonomy Skills for Relation Collection
    M-Knows Consulting
    Mar, 2019
    - Sep, 2024
  • Strategi Collection Kredit Konsumer
    PT Sarana Multigriya Finansial (Persero)
    Oct, 2018
    - Sep, 2024
  • Badan Sertifikasi Manajemen Risiko (BSMR) Level 1
    Lembaga Sertifikasi Profesi Perbankan
  • Certified Fraud Examiner (CFE)
    Association of Certified Fraud Examiners (ACFE)

Experience

  • PINJAM DUIT (PT.STANFORD TEKNOLOGI INDONESIA)
    • Indonesia
    • Financial Services
    • 1 - 100 Employee
      • Dec 2022 - Present

      • Dec 2022 - Present

  • PwC Indonesia
    • Indonesia
    • Accounting
    • 700 & Above Employee
    • Financial Crime Consultant
      • Oct 2022 - Mar 2023
  • PT Bank DKI
    • Indonesia
    • Banking
    • 700 & Above Employee
      • Aug 2021 - Oct 2022

      • Jun 2020 - Sep 2021

      • Nov 2016 - Jun 2020

      • Jun 2015 - Oct 2016

  • Blue Bird Group
    • Indonesia
    • Transportation, Logistics, Supply Chain and Storage
    • 700 & Above Employee
    • Human Resources and Personalia Claim
      • Jan 2014 - Jan 2015
  • PT Lion Super Indo
    • Indonesia
    • Retail
    • 700 & Above Employee
    • Management Trainee
      • Jan 2013 - Jan 2014

Education

  • Trisakti University
    Bachelor's degree, Economics
    2009 - 2014

Community

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