Ryan M.

Fraud Specialist at PT. Bringin Gigantara
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Contact Information
us****@****om
(386) 825-5501
Location
ID

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5.0

/5.0
/ Based on 2 ratings
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Putra Kharisma

Good Attitude, Excellent Team Work, Excellent Team Management, Excellent Time Management.

Herni Yuliani

I've worked alongside Mr. Ryan for close to 6 months. He is the youngest leader I've ever met. He is very diciplined, both in time or work. He is quick to solve problems. He has excellent analytic and investigative skills.

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Credentials

  • Gada Utama
    Kepolisian Negara Republik Indonesia
    Mar, 2023
    - Oct, 2024
  • Training of Trainers Level Penyelia
    Central Bank of Indonesia
    Oct, 2022
    - Oct, 2024
  • Advanced Microsoft Excel
    Smart Academy
    Jul, 2022
    - Oct, 2024
  • MySQL Essential Training
    LinkedIn
    Jan, 2022
    - Oct, 2024
  • Corporate Investigator Professional
    Kepolisian Negara Republik Indonesia
    Nov, 2021
    - Oct, 2024
  • Becoming a Thought Leader
    LinkedIn
    Aug, 2020
    - Oct, 2024
  • Success Habits
    LinkedIn
    Aug, 2020
    - Oct, 2024
  • Fundamental Leadership Program
    Dale Carnegie Training
    Nov, 2017
    - Oct, 2024
  • Training of Trainers Keaslian Uang Rupiah
    Central Bank of Indonesia
    Apr, 2017
    - Oct, 2024

Experience

  • PT. Bringin Gigantara
    • Indonesia
    • Banking
    • 100 - 200 Employee
    • Fraud Specialist
      • Nov 2020 - Present

      Senior Team Leader, Reconciliation, and InvestigationManage a team of 20 people to reconcile and monitor potential fraud suspects. Responsible for every fraud case process, both internal and external. Design and implement global fraud analytics methods and monitoring systems.• Create a fraud investigation process guidebook in 2 months.• Reduce the number of major fraud incidents by 33% and financial risk by 90% through fraud management in 6 months.• Gather evidence as proof of fraud (transaction record, interrogation, branch visit, etc.).• Entrusted by management to lead a task force team that consists of a variety of members to evaluate and mitigate the company's risk.

    • Supervisor
      • Mar 2018 - Nov 2020

      Senior Team Leader, Cash Management ServicesManage a team of 150 people in Solo, Bandung, and Medan. Ensured productivity toward KPIs in Ensured team administration compliance to eliminate financial risk potential.• Tracked spending against monthly and yearly budget progress to ensure the effectiveness and accuracy of financial controls.• Gathered evidence as proof of fraud (transaction record, interrogation, visit, etc.)

    • Assistant Supervisor
      • Nov 2014 - Mar 2018

      Team Leader, Cash Management ServicesManage a team of 100 people in Denpasar, Jakarta, Yogyakarta, and Semarang. Ensured productivity toward KPIs in Ensured team administration compliance to eliminate financial risk potential.• Productivity is proven by a 100% customer satisfaction index, both monthly and yearly.

Education

  • Dale Carnegie Training
    Fundamental Leadership Program, Highest Award for Achievement
    2017 - 2017
  • Universitas Terbuka
    Bachelor's degree, English Language and Literature, General
    2016 - 2021
  • SMK Negeri 7 Semarang
    Vocational High School, Computer Systems Networking & Telecommunication
    2010 - 2014

Community

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