Rahmat Setiawan Email
Anti Fraud and investigation @ PT Bank Muamalat Indonesia Tbk
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Rahmat Setiawan Location
- Jakarta, Indonesia
Rahmat Setiawan Work
- Anti Fraud and investigation @ (April 2022 - Present)
- Senior Fraud Investigator @Satuan Kerja Audit Internal - Fraud Investigation Unit @ (May 2019 - April 2022)
- Fraud Investigator Team Leader (SKAI - FIU) @ (June 2016 - April 2019)
- Fraud Investigator @Satuan Kerja Audit Internal - Fraud Investigation Unit @ (June 2014 - May 2016)
- Business Risk - Special Review @ (January 2014 - May 2014)
- Quality Assurance Specialist @ (September 2012 - December 2013)
- SEMM-Fraud Management Unit (Fraud Analyst) @ Bank Danamon Indonesia, Tbk (April 2008 - August 2012)
- Fraud Awareness Trainer @ Danamon Corporate university (January 2009 - July 2012)
- Internal Control Officer @ (January 2008 - April 2008)
- Field Manager @ TCM Event Organizer (February 2005 - December 2007)
Rahmat Setiawan Education
- Universitas Diponegoro
Engineer's Degree (Chemical Engineering)
2005-2007 - Universitas Gadjah Mada (UGM)
Associate's Degree (Chemical Engineering)
1996
Rahmat Setiawan Skills
- Auditing
- Banking
- Enterprise Risk
- Credit Cards
- Payments
- Enterprise Risk Management
- Portfolio Management
- Financial Risk
- Credit Risk
- Finance
- Financial Services
- Core Banking
- Commercial Banking
- AML
- Risk Analysis
- Risk Assessment
- Risk Management
- Credit
- Operational Risk
- Operational Risk Management
- Credit Analysis
- Retail Banking
- Loans
- Internet Banking
- Internal Audit
Rahmat Setiawan Summary
- Rahmat Setiawan, based in Jakarta, Indonesia, is currently a Anti Fraud and investigation at PT Bank Muamalat Indonesia Tbk. Rahmat Setiawan brings experience from previous roles at PT Bank Danamon Indonesia, Tbk., Bank Danamon Indonesia, Tbk and PT Bank Tabungan Pensiunan Nasional Tbk. Rahmat Setiawan holds a 2005 - 2007 Engineer's Degree in Chemical Engineering @ Universitas Diponegoro. With a robust skill set that includes Auditing, Banking, Enterprise Risk, Credit Cards, Payments and more. Rahmat Setiawan has 2 emails on RocketReach.
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