Fanji Firdaus

Senior Credit Risk Analyst at Aspire
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Contact Information
us****@****om
(386) 825-5501
Location
Indonesia, ID

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Experience

    • Singapore
    • Financial Services
    • 200 - 300 Employee
    • Senior Credit Risk Analyst
      • May 2021 - Present

      - Traditional and Start-up financial analysis - Financial Statement analysis - Bank Statement analysis - Expertise on Purchase Order, Invoice, Working Capital analysis - Traditional and Start-up financial analysis - Financial Statement analysis - Bank Statement analysis - Expertise on Purchase Order, Invoice, Working Capital analysis

  • OK!P2P (OK Bank GROUP)
    • Jakarta Pusat, Jakarta Raya, Indonesia
    • Senior Credit Risk Analyst
      • Nov 2019 - Apr 2021

      - Acquire potential UMKM customer - Gather mandatory document for analysis process - Legality check either personal or company customer - Calculate customer capacity from cash flow activity using bank statement - Arrange site visit for validity check - Arrange installment scheme based on collected data and site visit - Maintain customer performance after disbursement process - Acquire potential UMKM customer - Gather mandatory document for analysis process - Legality check either personal or company customer - Calculate customer capacity from cash flow activity using bank statement - Arrange site visit for validity check - Arrange installment scheme based on collected data and site visit - Maintain customer performance after disbursement process

    • Singapore
    • Financial Services
    • 300 - 400 Employee
    • Credit Risk Analyst Team Leader
      • Dec 2017 - Oct 2019

      - Manage daily CA operation including Phone Verification team to achieve their KPI - Do daily CA operational report direct to Risk Manager - Do Quality Control/Audit CA work results based on SOP - Do weekly report based on Audit results and other issue regarding to operation direct to Risk Manager - Arrange team shifting schedule - Arrange monthly personal performance report - Manage daily CA operation including Phone Verification team to achieve their KPI - Do daily CA operational report direct to Risk Manager - Do Quality Control/Audit CA work results based on SOP - Do weekly report based on Audit results and other issue regarding to operation direct to Risk Manager - Arrange team shifting schedule - Arrange monthly personal performance report

    • Indonesia
    • Banking
    • 700 & Above Employee
    • Commercial Credit Analyst
      • Sep 2016 - Nov 2017

      - Legal company review - BI checking - Review company core business for productive loan min. IDR 22 B - Review company financial statement - Calculate specific working capital - Site visit - Recommend loan product properly - Legal company review - BI checking - Review company core business for productive loan min. IDR 22 B - Review company financial statement - Calculate specific working capital - Site visit - Recommend loan product properly

Education

  • Institut Teknologi Bandung (ITB)
    Bachelor's degree, Petroleum Engineering
    2012 - 2016

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