Ricardo, SE., CBIA., CAFM.
Internal Audit Section Head at PT. Bank Bumi Arta Tbk.- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
-
English Professional working proficiency
-
Indonesian Full professional proficiency
-
Chinese Elementary proficiency
Topline Score
Bio
LinkedIn User
Ricardo was a great person to work with. Friendly, ambitious, and almost perfectionist. He is very thorough in everything he does. It was a pleasure to collaborating with him at KPMG.
LinkedIn User
Ricardo was a great person to work with. Friendly, ambitious, and almost perfectionist. He is very thorough in everything he does. It was a pleasure to collaborating with him at KPMG.
LinkedIn User
Ricardo was a great person to work with. Friendly, ambitious, and almost perfectionist. He is very thorough in everything he does. It was a pleasure to collaborating with him at KPMG.
LinkedIn User
Ricardo was a great person to work with. Friendly, ambitious, and almost perfectionist. He is very thorough in everything he does. It was a pleasure to collaborating with him at KPMG.
Credentials
-
Certified Internal Auditor ISO/IEC 27001 - Professional Level
CBQA GlobalOct, 2022- Oct, 2024 -
Application of Data Science in Fraud Risk Management
Association of Certified Fraud Examiners (ACFE)Jul, 2020- Oct, 2024 -
Certificate of Completion - PSAK 71 (Financial Instrument) & PSAK 73 (Leases)
PwC IndonesiaJul, 2020- Oct, 2024 -
Certified Accurate Professional (C.A.P)
PT Cipta Piranti Sejahtera (CPSSoft)Jul, 2014- Oct, 2024 -
Sertifikasi Manajemen Risiko Level 2
Badan Sertifikasi Manajemen Risiko (BSMR)Oct, 2022- Oct, 2024 -
Sertifikasi Manajemen Risiko Level 1
Badan Sertifikasi Manajemen Risiko (BSMR)Mar, 2022- Oct, 2024 -
Certified Bank Internal Auditor (CBIA)
Lembaga Sertifikasi Profesi PerbankanJul, 2021- Oct, 2024 -
Certified Anti Fraud Manager (CAFM)
Asia Anti Fraud FoundationOct, 2021- Oct, 2024
Experience
-
PT. Bank Bumi Arta Tbk.
-
Financial Services
-
200 - 300 Employee
-
Internal Audit Section Head
-
Oct 2019 - Present
As an Internal Audit Team Lead, I'm responsible in doing operational audit (including credit activities) for all audit process from planning until reporting and follow-up corrective action plan & result. As an Internal Audit Team Lead, I'm responsible in doing operational audit (including credit activities) for all audit process from planning until reporting and follow-up corrective action plan & result.
-
-
-
PT. BANK NEGARA INDONESIA (Persero) Tbk.
-
Indonesia
-
Banking
-
700 & Above Employee
-
Assistant Manager Internal Audit
-
Oct 2018 - May 2019
Performed operational audits in company branches to ensure that internal control and credit processing activity were operate effectively and agreed with company Standard Operating Procedure (SOP), give any recommendation for every flow of credit activities for improving company control, and communicated any findings or control deficiencies to team leader. Performed operational audits in company branches to ensure that internal control and credit processing activity were operate effectively and agreed with company Standard Operating Procedure (SOP), give any recommendation for every flow of credit activities for improving company control, and communicated any findings or control deficiencies to team leader.
-
-
-
KPMG Indonesia
-
Indonesia
-
Accounting
-
700 & Above Employee
-
Associate 2
-
Aug 2017 - Oct 2018
Financial Services expert (i.e. Banking, Multifinance and Insurance).As an independent external auditor, I'm responsible in testing effectiveness of client internal control and perform subtantive procedure (analytical procedure) to ensure detail amount of client balance were presented fairly.
-
-
Associate
-
Jun 2016 - Oct 2018
-
-
-
Trisakti School of Management (STIE Trisakti)
-
Indonesia
-
Education Management
-
100 - 200 Employee
-
Assistant Lecturer
-
Jul 2014 - Jan 2016
Teaching several accounting & finance subject: 1. Advanced Accounting I & II 2. Management Accounting 3. Principle of Managerial Finance Teaching Computer subject: - Microsoft Office (Word, Excell , PowerPoint, Access) Teaching several accounting & finance subject: 1. Advanced Accounting I & II 2. Management Accounting 3. Principle of Managerial Finance Teaching Computer subject: - Microsoft Office (Word, Excell , PowerPoint, Access)
-
-
Education
-
2018 - 2018
BNI Corporate University
Banking and Financial Support Services -
2012 - 2016
Trisakti School of Management (STIE Trisakti)
Bachelor's degree, Accounting and Finance (Auditing Concentration)
Community
