Fauzan Hilmy

Credit Risk Analyst at Dompet Kilat
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Contact Information
us****@****om
(386) 825-5501
Location
Bogor, West Java, Indonesia, ID
Languages
  • English Professional working proficiency
  • Indonesian Native or bilingual proficiency

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Credentials

  • Badan Sertifikasi Manajemen Risiko Level 2
    Badan Nasional Sertifikasi Profesi
    Oct, 2017
    - Nov, 2024
  • Badan Sertifikasi Manajemen Risiko Level 1
    Badan Nasional Sertifikasi Profesi
    Sep, 2016
    - Nov, 2024
  • Business Presentation Skills
    PT.Target Digital Solusindo
    May, 2016
    - Nov, 2024
  • Analisa Pemberian Kredit
    PT.Proesdeem Indonesia
    Feb, 2013
    - Nov, 2024
  • Micro Finance Renewable Energy Lending
    Frankfurt School of Finance & Management
    Dec, 2011
    - Nov, 2024

Experience

  • Dompet Kilat
    • Indonesia
    • Financial Services
    • 1 - 100 Employee
    • Credit Risk Analyst
      • Dec 2021 - Present

      - Analyze, creating and compiling key parameters in building credit risk models (credit tools, credit scoring and SOP). - Monitor the performance of credit risk models, formulate credit risk strategy and make improvement recommendation to Chief Operating Officer over time. - Weekly report to the Board of Commissioners and Board of Directors. - Review proposals from credit risk analysts for creditworthiness and recommendations for submission to the credit committee. - Ensure that the loans process complies with the internal credit policy and POJK regulation. - Coordinate and cooperate with other departments. - Work on any ad hoc credit or operational related projects. Show less

  • LPDB KUMKM Kementerian Koperasi dan UKM RI
    • Indonesia
    • Government Relations Services
    • 100 - 200 Employee
    • Senior Credit Analyst
      • Dec 2016 - Aug 2018

      - Conduct analysis for loan submission from potential partners or customers (Cooperatives, SMEs, Ventures, and banks) on business potential, financial analysis, cash flow, collateral, etc. With conventional financing or sharia financing.- Perform background checks on potential partners or customers (i.e: administration completion, survey and collateral checking, etc.).- Present analysis report to loan committee.

    • Finance Officer
      • Jun 2014 - Dec 2016

      - Responsible to identify received payments from partners or customers.- Conduct payment reconciliation with banks and/or officials for payment received from partners or customers.- Data preparation for quarterly financial report for submission to the Financial Ministry by management.- Accompany audit requirements conducted by authorities (BPK) and/or public accountants.- Liaise with banking and/or financial institution.

    • Credit Analyst
      • Jan 2013 - Jun 2014

      - Conduct analysis for loan submission from potential partners or customers (Cooperatives, SMEs, Ventures, and banks) on business potential, financial analysis, cash flow, collateral, etc. with conventional financing or sharia financing.- Perform background checks on potential partners or customers (i.e: administration completion, survey and collateral checking, etc.).- Present analysis report to loan committee.

    • Risk Management Specialist
      • Jan 2011 - Jan 2013

      - Conduct risk analysis for loan submission from potential partners or customers.- Conduct background checks on potential partners or customers.- Conduct enterprise risk management (ERM).- Provide a risk mitigation plan.- Present Analysis Report To Loan Committee.

Education

  • Universitas Mercu Buana
    Master's degree, Finance and Financial Management Services
    2013 - 2016
  • Universitas Islam Indonesia
    Bachelor's degree, Economics
    2006 - 2010

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