Gregorius Rinaldo Perdana Email & Phone Number | As an Assistant Manager - Compliance in Finmas (direct report to Compliance Director), my duties in this peer-to-peer lending (p2p) are: 1. Responsible as advisor, developer/project leader, assessor and internal auditor on the Company's project management/initiative/business development/business process/SOP by also collaborating with related business unit and dealing with regulator (OJK, BI, etc) 2. Responsible in maintaining and managing Company's business process in supporting Anti-Money Laundering/Know Your Customer(AML/KYC) principle as required by regulator (OJK) 3. Being gate keeper between business unit & appointed ISO auditor and project leader towards ISO certification as required by regulator 4. Maintaining regulatory reporting and administration & correspondence process as well as government relation to fulfill regulator's requirement/request 5. Analyzing and maintaining the Company's aspect and business process towards requirement as set by regulator (OJK, BI, kemenkeu, etc) as well as identifying any gap to be followed up to related business unit Prior joining Finmas, I have experience in financial industry as Assistant Manager Compliance in Chubb Life Insurance Indonesia and Senior Executive - Compliance Assurance at Prudential Indonesia for total 2,5 years and Senior Financial Auditor at PricewaterhouseCoopers specialized in Energy, Utility and Mining client industry for 2 years

Gregorius Rinaldo Perdana

As an Assistant Manager - Compliance in Finmas (direct report to Compliance Director), m...
Indonesia

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Gregorius Rinaldo Perdana’s Email gregorius.rinaldo@id.pwc.com

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Internal Audit Manager

2022-12-01 00:00:00 - Present

Strategic Planner & Project Reviewer

2020-06-01 00:00:00 - 2021-10-01 00:00:00

Senior Assistant Manager - Internal Audit

2020-02-01 00:00:00 - 2020-06-01 00:00:00

Assistant Manager (Compliance & Business Unit Advisory, Aml/Kyc, Iso And Internal Audit )

2019-07-01 00:00:00 - 2020-01-01 00:00:00

Assistant Manager Compliance (Assurance, Regulatory & Compliance Advisory & Distribution Compliance)

2018-12-01 00:00:00 - 2019-07-01 00:00:00

Senior Executive Officer - Compliance Assurance

2016-11-01 00:00:00 - 2018-12-01 00:00:00

Senior Associate

2016-07-01 00:00:00 - 2016-10-01 00:00:00

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Gregorius Rinaldo Perdana is a As an Assistant Manager - Compliance in Finmas (direct report to Compliance Director), my duties in this peer-to-peer lending (p2p) are: 1. Responsible as advisor, developer/project leader, assessor and internal auditor on the Company's project management/initiative/business development/business process/SOP by also collaborating with related business unit and dealing with regulator (OJK, BI, etc) 2. Responsible in maintaining and managing Company's business process in supporting Anti-Money Laundering/Know Your Customer(AML/KYC) principle as required by regulator (OJK) 3. Being gate keeper between business unit & appointed ISO auditor and project leader towards ISO certification as required by regulator 4. Maintaining regulatory reporting and administration & correspondence process as well as government relation to fulfill regulator's requirement/request 5. Analyzing and maintaining the Company's aspect and business process towards requirement as set by regulator (OJK, BI, kemenkeu, etc) as well as identifying any gap to be followed up to related business unit Prior joining Finmas, I have experience in financial industry as Assistant Manager Compliance in Chubb Life Insurance Indonesia and Senior Executive - Compliance Assurance at Prudential Indonesia for total 2,5 years and Senior Financial Auditor at PricewaterhouseCoopers specialized in Energy, Utility and Mining client industry for 2 years

Gregorius Rinaldo Perdana has prior
experience in the following industries:
Cwuit Com Website | Panin Dai Ichi Life | Finmas | Chubb Life Insurance | Prudential | Pwc

Gregorius Rinaldo Perdana has the following professional experience:
Aplikasi Super | Cwuit Com Website | Panin Dai Ichi Life | Finmas | Chubb Life Insurance | Prudential | Pwc