Dini Herdini
Compliance Officer chez PT BANK BTPN TBK
Provenance du réseau au premier degré de Dini Herdini
Entité | Type d'entité | Industrie | |
---|---|---|---|
Universitas Trisakti
156
| College/University | Other Consumer Services | 156 |
Public Company | Major Banks | 99 | |
Public Company | Major Banks | 32 | |
Indonesian Advocates Association
25
| Private Company | 25 | |
PT Bank Sumitomo Mitsui Indonesia
PT Bank Sumitomo Mitsui Indonesia Regional BanksFinance PT Bank Sumitomo Mitsui Indonesia engages in the provision of commercial banking services. It offers cash management services, foreign exchange, derivatives, working capital, and investment loan services. The company was founded on April 1, 2001 and is headquartered in Jakarta, Indonesia.
13
| Subsidiary | Regional Banks | 13 |
PT Bank PDFCI
9
| Extinct | Regional Banks | 9 |
Danamon Peduli Foundation
9
| Non-Profit Organization | 9 | |
PT Bank Sumitomo Niaga
2
| Private Company | 2 | |
PT ING Bank
1
| Private Company | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Dini Herdini via son réseau personnel
Société | Secteur | Personnes liées | Poste principal |
---|---|---|---|
PT BANK CENTRAL ASIA TBK | Major Banks | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
PT SOLUSI BANGUN INDONESIA TBK | Construction Materials | Director/Board Member Director/Board Member | |
PT LIPPO KARAWACI TBK | Real Estate Development | Corporate Officer/Principal Director/Board Member | |
PT BANK PERMATA TBK | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Sumitomo Mitsui Banking Corp.
Sumitomo Mitsui Banking Corp. Major BanksFinance Sumitomo Mitsui Banking Corp. engages in the provision of financial services centered on banking. It operates through the following business segments: Wholesale, Retail, International, Market Sales, and Headquarters Management. The Wholesale segment covers business for customers of large and medium-sized companies in Japan. The Retail segment handles business for domestic individuals and SME customers. The International segment comprises of business for overseas Japanese and non-Japanese companies. The Market Sales segment corresponds to financial market business. The Headquarters Management segment includes all other businesses not covered by other segments. The company was founded in April 2001 and is headquartered in Tokyo, Japan. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
PT BANK MANDIRI (PERSERO) TBK | Regional Banks | Treasurer Director/Board Member Director/Board Member Director/Board Member | |
PT TRIMEGAH SEKURITAS INDONESIA TBK | Investment Managers | Director/Board Member Human Resources Officer | |
Keio University | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
McGill University | College/University | Undergraduate Degree Masters Business Admin | |
PT BANK MAYBANK INDONESIA TBK | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer Compliance Officer Chief Operating Officer Chief Operating Officer Corporate Officer/Principal | |
Monash University
Monash University Other Consumer ServicesConsumer Services Monash University operates as a public research university. It specializes in higher education, global engagement, postgraduate courses, undergraduate study, and PhD research. The company was founded on March 1961 and is headquartered in Clayton, Australia. | College/University | Masters Business Admin Graduate Degree | |
PT BANK NEGARA INDONESIA (PERSERO) TBK | Major Banks | Chairman Director/Board Member Corporate Officer/Principal | |
PT ADIRA DINAMIKA MULTI FINANCE TBK | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chief Executive Officer Chairman | |
Indonesian Bank Restructuring Agency | General Government | Corporate Officer/Principal Chief Executive Officer Chairman Chairman Corporate Officer/Principal | |
Oregon State University | College/University | Undergraduate Degree Undergraduate Degree | |
University of Groningen | College/University | Graduate Degree Graduate Degree | |
Asian Institute of Management | College/University | Graduate Degree Graduate Degree | |
Citibank NA (Jakarta Branch)
Citibank NA (Jakarta Branch) Regional BanksFinance Part of Citigroup, Inc., Citibank NA (Jakarta Branch) is a company based in Jakarta, Indonesia. The CEO of the Indonesian company is Khondoker Rashed Maqsood. | Regional Banks | Chief Executive Officer Sales & Marketing Corporate Officer/Principal Compliance Officer Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
Lubis Ganie Surowidjojo
Lubis Ganie Surowidjojo Miscellaneous Commercial ServicesCommercial Services Lubis Ganie Surowidjojo (LGS) Law Firm is a legal firm based in Jakarta, Indonesia. The firm is the oldest and largest law firm in the country, with over 100 lawyers available to provide legal solutions that make commercial sense. The Indonesian company was founded by Arief Tarunakarya Surowidjojo and Mohamed Idwan Ganie. | Miscellaneous Commercial Services | Founder Founder | |
Institut Teknologi Bandung | College/University | Undergraduate Degree Undergraduate Degree | |
PT SAMPOERNA AGRO TBK | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
International Bar Association
International Bar Association Miscellaneous Commercial ServicesCommercial Services International Bar Association operates as a non profit organization of legal practitioners, bar associations and law societies. It operates various divisions that include Legal Practice and Public and Professional Interest. The company was founded in 1947 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Inter-Pacific Bar Association
Inter-Pacific Bar Association Miscellaneous Commercial ServicesCommercial Services Inter-Pacific Bar Association is an international association of business and commercial lawyers with a focus on the Asia-Pacific region. The private company is based in Tokyo, Japan. The association's members are either residents of the region or have a strong interest in it. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
PT BANK CIMB NIAGA TBK | Major Banks | Compliance Officer Comptroller/Controller/Auditor Corporate Officer/Principal | |
PT Asuransi Adira Dinamika
PT Asuransi Adira Dinamika Property/Casualty InsuranceFinance PT Asuransi Adira Dinamika provides general insurance services. The firm's products include property insurance, labor insurance, cargo insurance, health insurance medicillin and trade credit insurance. Its services include adira care, autocillin rescue and autocillin service. The company was founded on January 24, 2002 and is headquartered in Jakarta, Indonesia. | Property/Casualty Insurance | Chairman Director/Board Member Director/Board Member Corporate Officer/Principal | |
University of Indonesia | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Graduate Degree Corporate Officer/Principal Doctorate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Corporate Officer/Principal Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
Indonesian Corporate Secretary Association | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
PT Adira Quantum Multifinance
PT Adira Quantum Multifinance Finance/Rental/LeasingFinance Part of Mitsubishi UFJ Financial Group, Inc., PT Adira Quantum Multifinance operates as a durable goods financing Indonesian company. The company is based in Jakarta Selatan, Indonesia. | Finance/Rental/Leasing | Director/Board Member Director of Finance/CFO Director/Board Member | |
Universitas Padjadjaran | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
Universitas Katolik Parahyangan | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Universitas Pelita Harapan | College/University | Doctorate Degree Masters Business Admin | |
Universitas Gadjah Mada | College/University | Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
PT SARANA MENARA NUSANTARA TBK. | Finance/Rental/Leasing | Corporate Secretary Corporate Secretary | |
PT Bank DBS Indonesia
PT Bank DBS Indonesia Regional BanksFinance Part of DBS Group Holdings Ltd., PT Bank DBS Indonesia is a bank that offers digital banking services and focuses on sustainability through responsible banking, responsible business practices, and creating social impact. The company is based in Jakarta, Indonesia. The Indonesian company aims to reduce food waste and have been recognized as the winner for most innovative in digital banking by Financial Times publication The Banker in its 2021 Innovation in Digital Banking Awards. The CEOs of the company are Rahardja Alimhamzah, Chu Chong Lim. | Regional Banks | Corporate Officer/Principal Chief Operating Officer Chief Operating Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
ABN AMRO Bank NV (Indonesia)
ABN AMRO Bank NV (Indonesia) Major BanksFinance Part of NatWest Group Plc, ABN AMRO Bank NV (Indonesia) is an Indonesian banking company that provides banking services. The company is based in Jakarta, Indonesia. | Major Banks | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
Bhayangkara University | College/University | Graduate Degree Graduate Degree | |
Standard Chartered Bank (Indonesia) | Investment Managers | Corporate Officer/Principal Sales & Marketing Corporate Officer/Principal Comptroller/Controller/Auditor Director of Finance/CFO Corporate Officer/Principal | |
Ikatan Bankir Indonesia
Ikatan Bankir Indonesia Other Consumer ServicesConsumer Services Ikatan Bankir Indonesia is professional banker institution in Indonesia to improve professionalism, and implement the ethical standards, also to defend the profession of bankers. The institution was founded in 1992 and is headquartered in Jakarta, Indonesia. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
PT ABM INVESTAMA TBK | Coal | Director/Board Member Director/Board Member | |
Sumitomo Mitsui Banking Corp. (Singapore Branch)
Sumitomo Mitsui Banking Corp. (Singapore Branch) Major BanksFinance Part of Sumitomo Mitsui Financial Group, Inc., Sumitomo Mitsui Banking Corp. (Singapore Branch) operates as a nationally chartered commercial bank. The company is based in Singapore, Singapore. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Atma Jaya Foundation | Treasurer Director/Board Member | ||
Asosiasi Sistem Pembayaran Indonesia | Chairman Chairman | ||
PT BANK BTPN SYARIAH TBK | Major Banks | Director/Board Member Director/Board Member | |
Asosiasi Advokat Indonesia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
PT BANK JAGO TBK | Major Banks | Founder Director/Board Member Director/Board Member Director/Board Member | |
Himpunan Konsultan Hukum Pasar Modal | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
Statistiques
Internationale
Indonésie | 39 |
Japon | 5 |
Canada | 2 |
Australie | 2 |
Etats-Unis | 2 |
Sectorielle
Finance | 25 |
Consumer Services | 15 |
Commercial Services | 4 |
Non-Energy Minerals | 2 |
Government | 2 |
Opérationnelle
Corporate Officer/Principal | 299 |
Director/Board Member | 157 |
Undergraduate Degree | 73 |
Independent Dir/Board Member | 62 |
Graduate Degree | 57 |
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