Muhammad Imaduddin Arif Fadlilah

Internal Controller at bank bjb
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Contact Information
us****@****om
(386) 825-5501
Location
Jakarta, Jakarta, Indonesia, ID
Languages
  • English Full professional proficiency

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Experience

    • Indonesia
    • Banking
    • 700 & Above Employee
    • Internal Controller
      • Feb 2017 - Present

      - Understand and comply with all provisions of the banking Code of Conduct- Awareness of all the policies and procedures issued in relation to money laundering and terorism funding prevention. - Ensure CDD and EDD compliance for all new to bank and existing customers. - Ensure zero operational loss and effective complaint management.- Report any suspicious transaction immediately to the supervising officer of Fraud Control.- Ensure strict compliance and responsible for achieving and maintaining satisfactory audit rating. Show less

    • EDP and Projection Staff
      • Feb 2017 - May 2018

      - Responsible for maintaining system, data and software in branch offices.- Analyze data and making achievement projections of branch offices and choose a business sector that must be prioritized.- coordinate with the head office regarding targets and achievements.- support business and operations related to data needs.

    • Account Officer
      • Aug 2016 - Feb 2017

      - Responsible to drive profitable revenue and volume growth from their portfolio with a focus on new acquisition.- Serve as a problem-solver for the client, helping them identify investment criteria, recognise and handle concerns that arise as consultation moves closer to decision. - Retain existing high value clients by growth of wallet with the bank through relationship management activities. - Provide ongoing portfolio supervision, with a continuous focus towards helping the client adapt to changes in personal circumstances and the financial environment. - Manage and anticipate client requirements with a focus towards managing the existing base as well as increase cross product holding per client. Show less

    • Marketing Staff
      • May 2016 - Aug 2016

      - Responsible for conducting​ fundraising customer.- Selling and promote funding product to achieve funding target.- Maintaining customer and providing good service to customers.- To verify and check the correctness of customer data.- Identify the the customer by building customer profile by conducting Costumer Due Diligence (CDD) and Enhanced Due Diligence.- Updating customer data.

    • Indonesia
    • Mining
    • 700 & Above Employee
    • government and external relations internship
      • Feb 2014 - May 2014

      Memfasilitasi komunikasi antar pihak dan transfer pengetahuan antara para pemangku kepentingan, serta mendiagnosa kebutuhan komunikasi dan penanganan krisis komunikasi dengan pendekatan terstruktur melibatkan stakeholder. Memfasilitasi komunikasi antar pihak dan transfer pengetahuan antara para pemangku kepentingan, serta mendiagnosa kebutuhan komunikasi dan penanganan krisis komunikasi dengan pendekatan terstruktur melibatkan stakeholder.

Education

  • Universitas Padjadjaran (Unpad)
    Sarjana Ilmu Komunikasi, communication
    2010 - 2014

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