Harris P Simanjuntak
Compliance Officer chez PT BANK MAYBANK INDONESIA TBK
Provenance du réseau au premier degré de Harris P Simanjuntak
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 99 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Harris P Simanjuntak via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| PT BANK DANAMON INDONESIA TBK | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Compliance Officer Corporate Officer/Principal Chief Executive Officer Compliance Officer Comptroller/Controller/Auditor Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| PT BANK CIMB NIAGA TBK | Major Banks | Director of Finance/CFO Corporate Officer/Principal Chief Operating Officer Compliance Officer Chief Executive Officer Comptroller/Controller/Auditor Comptroller/Controller/Auditor Human Resources Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Treasurer | |
| PT WAHANA OTTOMITRA MULTIARTHA TBK | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Chairman Chief Operating Officer Human Resources Officer Shariah Board Member Chief Executive Officer Director of Finance/CFO Chief Operating Officer | |
| MALAYAN BANKING | Regional Banks | Chairman Chief Executive Officer President Director/Board Member Director/Board Member Director of Finance/CFO Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| University of Indonesia | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate 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 | Corporate Officer/Principal Corporate Officer/Principal Compliance Officer Comptroller/Controller/Auditor Shariah Board Member Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | |
| Universitas Trisakti | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 | Chief Executive Officer Corporate Officer/Principal Compliance Officer Corporate Officer/Principal Chief Operating Officer Corporate Officer/Principal | |
| PT Bank International Indonesia | Corporate Officer/Principal Compliance Officer Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| PT Bank Barclays Indonesia | Corporate Officer/Principal Corporate Officer/Principal Compliance Officer Chief Tech/Sci/R&D Officer Corporate Officer/Principal General Counsel | ||
| PT BANK PERMATA TBK | Regional Banks | Chief Executive Officer Corporate Officer/Principal Compliance Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Universitas Padjadjaran | College/University | Graduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| PT BANK CENTRAL ASIA TBK | Major Banks | Director/Board Member Director/Board Member 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 | Compliance Officer Comptroller/Controller/Auditor Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | |
PT Maybank Indonesia Finance
 PT Maybank Indonesia Finance Finance/Rental/LeasingFinance Part of PT Bank Maybank Indonesia Tbk, PT Maybank Indonesia Finance is an Indonesian company that provides commercial banking services. The company is based in Jakarta, Indonesia. | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member Chairman Chairman Director/Board Member | |
PT Bank Commonwealth
 PT Bank Commonwealth Major BanksFinance Part of Oversea-Chinese Banking Corp. Ltd., PT Bank Commonwealth is a commercial bank. The company is based in Jakarta, Indonesia. PT Bank Commonwealth was acquired by PT Bank OCBC NISP Tbk from Commonwealth Bank of Australia on May 01, 2024 for $0.01 million. | Major Banks | Compliance Officer Corporate Officer/Principal Corporate Officer/Principal Chief Tech/Sci/R&D Officer Compliance Officer | |
| PT Pricewaterhousecoopers Consulting Indonesia | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | ||
| Al-Azhar University | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Citibank Indonesia | 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 Corporate Officer/Principal | |
PT Bank Rabobank International Indonesia
 PT Bank Rabobank International Indonesia Regional BanksFinance PT Bank Rabobank International Indonesia provides commercial banking services. It focuses primarily on food and agribusiness, telecom, media, information technologies, pharmaceuticals, natural resources and financial institutions. The company was founded in 1990 and is headquartered in Jakarta, Indonesia. | Regional Banks | Corporate Officer/Principal Compliance Officer Corporate Officer/Principal Compliance Officer | |
| PT BANK OCBC NISP TBK | Major Banks | Shariah Board Member Shariah Board Member Corporate Officer/Principal Chief Tech/Sci/R&D Officer | |
| Indonesian Bank Restructuring Agency | General Government | Director/Board Member Chief Executive Officer Chairman Corporate Officer/Principal | |
| Universitas Katolik Parahyangan | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
American Express Bank Ltd. (Indonesia)
 American Express Bank Ltd. (Indonesia) Major BanksFinance Part of American Express Co., American Express Bank Ltd. (Indonesia) is a banking services provider. The company is based in Jakarta, Indonesia. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Institut Teknologi Bandung | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Maybank Philippines, Inc.
 Maybank Philippines, Inc. Regional BanksFinance Part of Malayan Banking Bhd., Maybank Philippines, Inc. is a commercial banking company based in Manila, Philippines. The Filipino company provides commercial banking services. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Majelis Ulama Indonesia | Corporate Officer/Principal Shariah Board Member Corporate Officer/Principal | ||
Cagamas Holdings Bhd.
 Cagamas Holdings Bhd. Finance/Rental/LeasingFinance Cagamas Holdings Bhd. operates as an investment holding company with interest in offering financial services. The company is headquartered in Kuala Lumpur, Malaysia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| Association of Banks In Malaysia | Chairman Chairman Corporate Officer/Principal | ||
| Universitas Gadjah Mada | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
Maybank Singapore Pte Ltd.
 Maybank Singapore Pte Ltd. Major BanksFinance Part of Malayan Banking Bhd., Maybank Singapore Pte Ltd. is a leading banking group in Asia and the fourth largest bank by assets. Maybank Singapore is one of the group's largest overseas operations and a qualifying full bank in Singapore, SG. The Singaporean company has an international network of over 2,600 retail branches in 18 countries, including all 10 ASEAN countries, with more than 42,000 employees serving customers worldwide. Hin Hock Lee has been the CEO of the company since 2017. | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer | |
| BURSA MALAYSIA | Investment Banks/Brokers | Director/Board Member Chairman Director of Finance/CFO | |
| PT BANK MEGA TBK | Regional Banks | Corporate Officer/Principal Chief Tech/Sci/R&D Officer Corporate Officer/Principal | |
Deutsche Bank AG (Indonesia)
 Deutsche Bank AG (Indonesia) Major BanksFinance Part of Deutsche Bank AG, Deutsche Bank AG (Indonesia) is a bank that operates in Indonesia. | Major Banks | Corporate Officer/Principal Comptroller/Controller/Auditor Compliance Officer | |
Maybank Ageas Holdings Bhd.
 Maybank Ageas Holdings Bhd. Financial ConglomeratesFinance Part of Malayan Banking Bhd., Maybank Ageas Holdings Bhd. The company is based in Kuala Lumpur, Malaysia. is an investment holding Malaysian company. Hans de Cuyper has been the CEO of the company since 2016. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
| Universitas Katolik Atmajaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
PT Bank ANZ Indonesia
 PT Bank ANZ Indonesia Major BanksFinance Part of ANZ Group Holdings Ltd., PT Bank ANZ Indonesia provides commercial banking services. The company is based in Jakarta, Indonesia. | Major Banks | Compliance Officer Compliance Officer Corporate Officer/Principal | |
| Universitas Islam Negeri Jakarta | College/University | Doctorate Degree Graduate Degree Corporate Officer/Principal | |
PT Bank HSBC Indonesia
 PT Bank HSBC Indonesia Major BanksFinance PT Bank HSBC Indonesia engages in the provision of financial services. It specializes in commercial, wholesale and retail banking, and wealth management. The company was founded on May 15, 1989 and is headquartered in Jakarta, Indonesia. | Major Banks | Director/Board Member Corporate Officer/Principal Public Communications Contact | |
Maybank Investment Bank Bhd.
 Maybank Investment Bank Bhd. Investment Banks/BrokersFinance Maybank Investment Bank Bhd. engages in the provision of investment banking and related corporate advisory services. The company was founded in 1973 and is headquartered in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
Maybank Islamic Bhd.
 Maybank Islamic Bhd. Major BanksFinance Maybank Islamic Bhd. engages in the provision of commercial banking services. It also offers financing, term deposits, and investment solutions. The company is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Shariah Board Member Director/Board Member | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree | |
PT Rajawali Corp.
 PT Rajawali Corp. Specialty TelecommunicationsCommunications PT Rajawali Corp. provides telecommunication, hotel, and consumer goods. It also offers retail and transportation services. The company was founded in 1984 and is headquartered in Jakarta, Indonesia | Specialty Telecommunications | Corporate Officer/Principal Corporate Officer/Principal | |
| PT Pricewaterhousecoopers | Corporate Officer/Principal Comptroller/Controller/Auditor | ||
Payments Network Malaysia Sdn. Bhd.
 Payments Network Malaysia Sdn. Bhd. Electronic Production EquipmentElectronic Technology Payments Network Malaysia Sdn. Bhd. engages in the provision of electronic payment solutions. It offers eSPICK, Interarbank GIRO, JomPay, MyDebit, FPX, Direct Debit, and DuitNow. The company is headquartered in Kuala Lumpur, Malaysia. | Electronic Production Equipment | Director/Board Member Director/Board Member | |
Bank Indonesia
 Bank Indonesia General GovernmentGovernment Bank Indonesia provides banking services. The company was founded on July 1, 1953 and is headquartered in Jakarta, Indonesia | General Government | Corporate Officer/Principal Corporate Officer/Principal |
Statistiques
Internationale
| Indonésie | 37 |
| Malaisie | 10 |
| Égypte | 2 |
| Philippines | 2 |
| Singapour | 2 |
Sectorielle
| Finance | 29 |
| Consumer Services | 12 |
| Government | 3 |
| Communications | 2 |
| Electronic Technology | 2 |
Opérationnelle
| Corporate Officer/Principal | 255 |
| Director/Board Member | 183 |
| Chairman | 74 |
| Undergraduate Degree | 68 |
| Independent Dir/Board Member | 50 |
Relations les plus connectées
- Bourse
- Insiders
- Harris P Simanjuntak
- Connexions Sociétés
