Heri Setiawan Email
Fraud Data Analytics and Whistleblowing @ CIMB Niaga
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Heri Setiawan Location
- Jakarta, Indonesia
Heri Setiawan Work
- Fraud Data Analytics and Whistleblowing @ (January 2019 - Present)
- Branches Coordinator Audit Dept Head @ (January 2016 - December 2018)
- Retail and Micro Small Audit Department Head @ (September 2014 - January 2016)
- General Affairs - Procurement Departement head @ (February 2013 - September 2014)
- SKAI Branches Coordinator Section Head @ (May 2011 - February 2013)
- Staff Internal Auditor @ (January 2009 - May 2011)
- Bank Audit Management Program @ (September 2008 - January 2009)
- Management Trainee @ (December 2007 - September 2008)
Heri Setiawan Education
- Universitas Trisakti
Magister Akuntansi (Accounting)
2013-2013 - Universitas Trisakti
Pendidikan profesi (Accounting)
2012-2012 - Sekolah Tinggi Ilmu Ekonomi YKPN
Sarjana Ekonomi (Akuntansi)
1999-2001 - Akademi Akuntansi "YKPN"
Ahli madya akuntansi (Accounting)
1997-1999
Heri Setiawan Skills
- Auditing
- Financial Accounting
- Internal Controls
- Risk Management
- Microsoft Excel
- Tax Accounting
- US GAAP
- Financial Reporting
- Internal Audit
- Banking
- Tax
- General Ledger
- Microsoft Office
- IFRS
- Corporate Finance
- Accounting
- Accounts Receivable
- Accounts Payable
- Accruals
- GAAP
- Financial Analysis
- Retail Banking
- Operational Risk
- Financial Audits
- Analysis
- Analytical Skills
Heri Setiawan Summary
- Heri Setiawan, based in Jakarta, Indonesia, is currently a Fraud Data Analytics and Whistleblowing at CIMB Niaga. Heri Setiawan brings experience from previous roles at PT Bank Sinarmas. Heri Setiawan holds a 2013 - 2013 Magister Akuntansi in Accounting @ Universitas Trisakti. With a robust skill set that includes Auditing, Financial Accounting, Internal Controls, Risk Management, Microsoft Excel and more. Heri Setiawan has 1 emails on RocketReach.
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