Sani Effendy
Comptroller/Controller/Auditor presso PT BANK OCBC NISP TBK
Provenienza dei contatti di primo grado di Sani Effendy
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
University of Indonesia
310
| College/University | Other Consumer Services | 310 |
| Public Company | Major Banks | 41 | |
Institut Teknologi Bandung
23
| College/University | Other Consumer Services | 23 |
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.
15
| Subsidiary | Regional Banks | 15 |
| Public Company | Major Banks | 14 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Sani Effendy tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| OVERSEA-CHINESE BANKING CORPORATION LIMITED | Major Banks | Corporate Officer/Principal Director/Board Member Chief Operating Officer Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
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 Compliance Officer Shariah Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
PT Bank OCBC Indonesia
 PT Bank OCBC Indonesia Major BanksFinance Part of Oversea-Chinese Banking Corp. Ltd., PT Bank OCBC Indonesia is a bank. The company is based in Jakarta, Indonesia. | Major Banks | Chairman Director/Board Member Chief Tech/Sci/R&D Officer Director/Board Member Corporate Officer/Principal | |
| PT BANK PERMATA TBK | Regional Banks | Compliance Officer Corporate Officer/Principal Corporate Officer/Principal General Counsel | |
| Standard Chartered Bank (Indonesia) | Investment Managers | Corporate Officer/Principal Treasurer Corporate Officer/Principal | |
| PT KALBE FARMA TBK. | Pharmaceuticals: Major | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| Universitas Padjadjaran | College/University | Graduate Degree Undergraduate Degree Doctorate Degree | |
| PT PERUSAHAAN GAS NEGARA TBK | Gas Distributors | Corporate Officer/Principal Chief Operating Officer Director/Board Member | |
OCBC Bank (Malaysia) Bhd.
 OCBC Bank (Malaysia) Bhd. Major BanksFinance OCBC Bank (Malaysia) Bhd. engages in the provision of banking services. It offers consumer, investment, Islamic, and transaction banking; and treasury services. The company was founded in 1932 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
HSBC Bank Ltd. (Indonesia)
 HSBC Bank Ltd. (Indonesia) Major BanksFinance Part of HSBC Holdings Plc, HSBC Bank Ltd. (Indonesia) operates as a nationally chartered commercial bank. The company is based in Kota, Indonesia. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Compliance Officer | |
| PT BANK MAYBANK INDONESIA TBK | Major Banks | Shariah Board Member Shariah Board Member Director of Finance/CFO | |
| Universitas Trisakti | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universitas Pelita Harapan | College/University | Graduate Degree Graduate Degree Graduate Degree | |
PT Sinar Mas Group
 PT Sinar Mas Group MiscellaneousMiscellaneous PT Sinar Mas Group operates in a six business pillars: Pulp, and Paper, Agri-business and Food, Financial Services, Developer and Real Estate, and Communication and Technology in Energy and Infrastructure. The company was founded by Eka Tjipta Widjaja in 1938 and is headquartered in Jakarta Pusat, Indonesia. | Miscellaneous | Director of Finance/CFO General Counsel | |
| Universitas Katolik Atmajaya | College/University | Undergraduate Degree Corporate Officer/Principal | |
| National University of Singapore | College/University | Undergraduate Degree Undergraduate Degree | |
| Universitas Katolik Parahyangan | College/University | Graduate Degree Undergraduate Degree | |
| Atlantic Richfield Indonesia, Inc. | Corporate Officer/Principal Corporate Officer/Principal | ||
| PT BUANA LINTAS LAUTAN TBK | Marine Shipping | Chairman Director/Board Member | |
The HongKong & Shanghai Banking Corp. Ltd.
 The HongKong & Shanghai Banking Corp. Ltd. Major BanksFinance The HongKong & Shanghai Banking Corp. Ltd. provides banking services. It offers personal, commercial and corporate banking financial services across Asia. The company was founded by Thomas Sutherland on March 3, 1865 and is headquartered in Hong Kong. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
| PT BANK MNC INTERNASIONAL TBK | Regional Banks | Director/Board Member Chief Executive Officer | |
| Citibank Indonesia | Comptroller/Controller/Auditor Corporate Officer/Principal | ||
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 | Compliance Officer Corporate Officer/Principal | |
| University of Illinois | College/University | Doctorate Degree Graduate Degree | |
| Indonesian Bank Restructuring Agency | General Government | Corporate Officer/Principal Compliance Officer | |
| Majelis Ulama Indonesia | Corporate Officer/Principal Shariah Board Member | ||
| PT EKADHARMA INTERNATIONAL TBK | Pulp & Paper | Chairman Director/Board Member | |
| PT IBM Indonesia | Chief Executive Officer Corporate Officer/Principal | ||
| PT MNC ASIA HOLDING TBK | Movies/Entertainment | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| PT MNC KAPITAL INDONESIA TBK | Regional Banks | Corporate Secretary Corporate Officer/Principal | |
| PT BANK TABUNGAN NEGARA (PERSERO) TBK | Major Banks | Shariah Board Member Director/Board Member | |
| PT ISLAND CONCEPTS INDONESIA TBK | Restaurants | Chairman Chairman | |
PT Prudential Life Assurance
 PT Prudential Life Assurance Life/Health InsuranceFinance PT Prudential Life Assurance engages in the provision of life insurance services. Its products include investment-linked insurance products, employee protection, premium free protection, life insurance, and health insurance. The company was founded in 1995 and is headquartered in Jakarta, Indonesia. | Life/Health Insurance | Shariah Board Member Director/Board Member | |
| Al-Azhar University | College/University | Graduate Degree Undergraduate Degree | |
| Indonesian Institute for Corporate Directorship | Director/Board Member Corporate Officer/Principal | ||
| PT MNC LAND TBK | Real Estate Development | Corporate Officer/Principal Director/Board Member | |
| PT BANK MANDIRI (PERSERO) TBK | Regional Banks | Comptroller/Controller/Auditor Director/Board Member | |
| PT ANABATIC TECHNOLOGIES TBK | Information Technology Services | Director/Board Member Comptroller/Controller/Auditor | |
| PT ADHI KARYA (PERSERO) TBK | Engineering & Construction | Director/Board Member Chairman | |
| Universitas Jayabaya | College/University | Graduate Degree Undergraduate Degree | |
| PT Permodalan Nasional Madani (Persero) | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer | |
| PT ANEKA TAMBANG TBK | Precious Metals | Compliance Officer Director/Board Member | |
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 | Undergraduate Degree Masters Business Admin | |
| Perhimpunan Bank-Bank Umum Nasional Indonesia | Investment Trusts/Mutual Funds | Corporate Officer/Principal Director/Board Member | |
PT Perusahaan Listrik Negara (Persero)
 PT Perusahaan Listrik Negara (Persero) Engineering & ConstructionIndustrial Services PT Perusahaan Listrik Negara (Persero) engages in the generation, transmission and distribution of electrical power to residential, commercial, and industrial customers. It operates through the following segments: Sumatera, Java Bali and Nusa Tenggara, Kalimantan, and Sulawesi and Maluku Papua. Its other activities include electricity consultation, construction, installation, assessment, testing, operations, and maintenance of electrical power equipment, planning and development of electric power facilities, and research and support activities related to electricity. The company was founded on January 1, 1961 and is headquartered in Jakarta, Indonesia. | Engineering & Construction | Director/Board Member Director/Board Member | |
| PT GLOBAL MEDIACOM TBK | Broadcasting | General Counsel Comptroller/Controller/Auditor | |
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 Director/Board Member |
Statistiche
Distribuzione geografica
| Indonesia | 44 |
| Singapore | 3 |
| Malesia | 2 |
| Hong Kong | 2 |
| Stati Uniti | 2 |
Settori
| Finance | 21 |
| Consumer Services | 15 |
| Miscellaneous | 3 |
| Industrial Services | 3 |
| Health Technology | 2 |
Posizioni
| Corporate Officer/Principal | 217 |
| Director/Board Member | 187 |
| Undergraduate Degree | 92 |
| Independent Dir/Board Member | 62 |
| Chairman | 54 |
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