Fenty Alfyanti
Senior Internal Audit
Summary
Experienced Senior Internal Auditor | Risk Management | Fraud | Treasury | Compliance | Data Analytics
A dynamic and results-driven professional with over seven years of expertise in Internal Audit, Risk Management, Fraud Detection, and Treasury operations. Currently serving as a Senior Internal Auditor at PT. Bank Resona Perdania, a subsidiary of Resona Bank Japan.
Overview
9
9
years of professional experience
5
5
years of post-secondary education
4
4
Certifications
3
3
Languages
Work History
Senior Internal Auditor
Bank Resona Perdania
Jakarta, Indonesia
05.2020 - 09.2023
- Handle Corporate Banking Loan, operational, Treasury, Risk management, Fraud, Compliance and banking systems
- Identify and communicate relevant trends, developments and key performance drivers relevant to Management
- Prepared working papers, reports and supporting documentation for audit findings.
Ass Manager-Treasury & Financial Institution Audit
PT Bank Sinarmas Tbk
Jakarta, Indonesia
11.2019 - 05.2020
- Successfully managed and executed a wide range of internal audit projects, ensuring robust financial controls, operational efficiency, and compliance with risk-based strategy.
Ass Manager-Treasury & International Banking Risk Auditor
PT Bank Sinarmas Tbk
Jakarta , Indonesia
01.2019 - 11.2019
Assistant Manager- Branch Auditor
PT Bank Sinarmas Tbk
Jakarta , Indonesia
06.2016 - 11.2019
Frontline Development Program
Hana Bank-Korea Bank
Jakarta , Indonesia
01.2016 - 05.2016
- Represent the face or voice of Hana Bank as Bank of speed with excellence services
- Top 3 frontline trainee on March 2016 based on highest rank coin satisfaction customer.
- Addressed customer complaints and mitigated dissatisfaction by employing timely and on-point solutions.
- Applied basic sales strategy to engage customers and present solutions to suit individual needs.
Surveyor
Central Bank of Indonesia
Ambon, Indonesia
06.2014 - 12.2014
- Proven leadership skills as a selected Student Leader, responsible for conducting business surveys and managing teams, collaboration with Bank Indonesia (Department of Monetary Economic Policy, Maluku province) to compile reports on regional economic and financial statistics
- Gathered, organized and modeled data for reports and presentations.
Education
Bachelor of Economics - Economics
UNIVERSITAS PATTIMURA
01.2011 - 04.2015
Auditor
Management Development Auditor Programs
Jakarta 09.2016 - 04.2017
Skills
Fraud investigations
Certification
CBA - Certified Bank Auditor
Timeline
Risk Management Certificate
12-2020
Senior Internal Auditor
Bank Resona Perdania
05.2020 - 09.2023
Ass Manager-Treasury & Financial Institution Audit
PT Bank Sinarmas Tbk
11.2019 - 05.2020
Ass Manager-Treasury & International Banking Risk Auditor
PT Bank Sinarmas Tbk
01.2019 - 11.2019
CBA - Certified Bank Auditor
04-2017
Management Development Auditor Programs
04-2017
Information Technology For Auditor
11-2016
Auditor
Management Development Auditor Programs
09.2016 - 04.2017
Assistant Manager- Branch Auditor
PT Bank Sinarmas Tbk
06.2016 - 11.2019
Frontline Development Program
Hana Bank-Korea Bank
01.2016 - 05.2016
Surveyor
Central Bank of Indonesia
06.2014 - 12.2014
Bachelor of Economics - Economics
UNIVERSITAS PATTIMURA
01.2011 - 04.2015
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