Siat Fun Tjit
Compliance Officer presso PT BANK JAGO TBK
Provenienza dei contatti di primo grado di Siat Fun Tjit
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
Universitas Tarumanagara
108
| College/University | Other Consumer Services | 108 |
| Public Company | Regional Banks | 32 | |
| Public Company | Major Banks | 27 | |
Citibank NA (Jakarta Branch)
 Citibank NA (Jakarta Branch) Regional BanksFinance Part of Citigroup, Inc., Citibank NA (Jakarta Branch) is a private company based in Jakarta, Indonesia. The CEO of the Indonesian company is Khondoker Rashed Maqsood.
15
| Subsidiary | Regional Banks | 15 |
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 private 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.
4
| Subsidiary | Regional Banks | 4 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Siat Fun Tjit tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| PT PABRIK KERTAS TJIWI KIMIA TBK | Pulp & Paper | Director of Finance/CFO Director/Board Member | |
Standard Chartered Bank Ltd.
 Standard Chartered Bank Ltd. Regional BanksFinance Standard Chartered Bank Ltd. provides commercial and financial banking services. The firm offers credit cards, personal loans, mortgages, deposit taking and wealth management services to individuals and small to medium sized enterprises. It provides trade, finance, cash management, lending, securities services, foreign exchange, debt capital markets, and corporate finance services to corporate and institutional clients. The company is headquartered in London, the United Kingdom. | Regional Banks | Corporate Officer/Principal | |
| DANSKE BANK A/S | Major Banks | Corporate Officer/Principal | |
University of Washington
 University of Washington Other Consumer ServicesConsumer Services University of Washington functions as a College/University. The company is headquartered in Seattle, WA. | College/University | Undergraduate Degree Graduate Degree | |
| PT BANK CENTRAL ASIA TBK | Major Banks | Director of Finance/CFO Corporate Officer/Principal Treasurer Corporate Officer/Principal | |
| PT MULTIPOLAR TBK | Department Stores | Director/Board Member Director/Board Member Director/Board Member | |
| PT LAUTAN LUAS TBK | Wholesale Distributors | Human Resources Officer Corporate Officer/Principal | |
| PT PERUSAHAAN PERKEBUNAN LONDON SUMATRA INDONESIA TBK | Agricultural Commodities/Milling | Chairman Corporate Officer/Principal | |
| PT BANK PERMATA TBK | Regional Banks | Corporate Officer/Principal | |
| PT BANK DANAMON INDONESIA TBK | Major Banks | Director of Finance/CFO Corporate Officer/Principal Chairman Compliance Officer Corporate Officer/Principal Chief Operating Officer General Counsel Corporate Officer/Principal Corporate Officer/Principal | |
Salim Group
 Salim Group Food: Major DiversifiedConsumer Non-Durables Salim Group develops and maintains business interests in distribution, property management, financial services and telecommunications in Indonesia, Hong Kong and Singapore. It engages in the agribusiness, food, distribution and retail, telecommunications, automobile, building materials, real estate and industrial parks, hotels and resorts, banking and financial services, infrastructure, chemicals and international trade sectors. The company was founded by Liem Sioe Liong in 1949 and is headquartered in Jakarta, Indonesia. | Food: Major Diversified | Corporate Officer/Principal Corporate Officer/Principal | |
| PT ADIRA DINAMIKA MULTI FINANCE TBK | Finance/Rental/Leasing | Director/Board Member Director/Board Member Corporate Officer/Principal General Counsel | |
| Indonesian Bank Restructuring Agency | General Government | Corporate Officer/Principal Chairman Corporate Officer/Principal Human Resources Officer | |
| PT BANK JTRUST INDONESIA TBK | Major Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| Asian Institute of Management | College/University | Graduate Degree | |
| PT SALIM IVOMAS PRATAMA TBK | Food: Specialty/Candy | Corporate Officer/Principal Corporate Officer/Principal | |
| PT BANK BTPN TBK | Major Banks | Chief Executive Officer Director/Board Member Compliance Officer Chief Tech/Sci/R&D Officer Public Communications Contact Director of Finance/CFO Human Resources Officer Corporate Officer/Principal Human Resources Officer | |
| PT BAKRIE TELECOM TBK | Wireless Telecommunications | Comptroller/Controller/Auditor | |
| Institut Teknologi Bandung | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Prasetio, Utomo & Co.
 Prasetio, Utomo & Co. Miscellaneous Commercial ServicesCommercial Services Prasetio, Utomo & Co. provides accounting services. The private company is based in Surabaya, Indonesia. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Comptroller/Controller/Auditor Corporate Officer/Principal | |
| PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK | Major Banks | Director/Board Member Treasurer | |
PT Lajuperdana Indah
 PT Lajuperdana Indah Agricultural Commodities/MillingProcess Industries Part of First Pacific Co. Ltd., PT Lajuperdana Indah engages in sugarcane farming and refines cane sugar. The private company is based in Jakarta, Indonesia. Mark Julian Wakeford has been the CEO of the Indonesian company since 2010. | Agricultural Commodities/Milling | Corporate Officer/Principal Corporate Officer/Principal | |
| PT LINK NET TBK | Major Telecommunications | Chief Operating Officer Corporate Officer/Principal | |
| PT BANK CIMB NIAGA TBK | Major Banks | Shariah Board Member Human Resources Officer Corporate Officer/Principal | |
| PT BAYAN RESOURCES TBK. | Coal | Comptroller/Controller/Auditor Director of Finance/CFO | |
| PT BANK OCBC NISP TBK | Major Banks | Corporate Officer/Principal 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 | Director/Board Member Chairman | |
| PT METROPOLITAN KENTJANA TBK | Real Estate Development | Director/Board Member Director of Finance/CFO | |
| University of Indonesia | College/University | Graduate Degree Corporate Officer/Principal Corporate Officer/Principal Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
| Universitas Trisakti | College/University | Graduate Degree Doctorate Degree | |
| World Wide Fund Indonesia | Director/Board Member Founder | ||
| Universitas Gadjah Mada | College/University | Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
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 private company is based in Kota, Indonesia. | Major Banks | Human Resources Officer Corporate Officer/Principal | |
| PT KDB TIFA FINANCE TBK | Finance/Rental/Leasing | Shariah Board Member | |
| Deloitte Indonesia | Comptroller/Controller/Auditor Corporate Officer/Principal | ||
| Universitas Islam Negeri Jakarta | College/University | Undergraduate Degree Doctorate Degree | |
| Majelis Ulama Indonesia | Corporate Officer/Principal Shariah Board Member | ||
| KPMG Indonesia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Asian Banking Finance & Informatics Institute Perbanas | College/University | Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree | |
| PT ABM INVESTAMA TBK | Coal | Director/Board Member Director/Board Member | |
PT Dermaga Perkasapratama
 PT Dermaga Perkasapratama Other TransportationTransportation Part of PT Bayan Resources Tbk, PT Dermaga Perkasapratama operates port facilities. The private company is based in Jakarta, Indonesia. | Other Transportation | Director/Board Member | |
| PT GLOBE KITA TERANG TBK | Electronics/Appliance Stores | Director of Finance/CFO | |
| PT Global Distribution | Corporate Officer/Principal | ||
| PT Persada Centra Digital | Director/Board Member | ||
| PT Persada Centra Maxindo | Director/Board Member | ||
Johan Malonda Mustika & Rekan
 Johan Malonda Mustika & Rekan Miscellaneous Commercial ServicesCommercial Services Johan Malonda Mustika & Rekan is a member of the Baker Tilly network, with a national presence and significant reach across 148 territories. Johan Malonda Mustika & Rekan is based in Jakarta, Indonesia. The Indonesian company provides audit and assurance services, with a focus on early warnings, open communication, and pragmatic resolution of issues. The company also offers corporate taxation, international tax, transfer pricing, indirect tax, expatriate tax, and private client services to help companies improve their enterprise-wide processes, lower operational costs, and reduce enterprise risk. The firm's consultants are highly experienced in their specialized fields of professional and advisory work. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Comptroller/Controller/Auditor | |
Bank BTB ASC
 Bank BTB ASC Regional BanksFinance Bank BTB ASC provides banking services. The private company is based in Baku, Azerbaijan. | Regional Banks | Shariah Board Member | |
| Pt Berdayakan Usaha Indonesia | Chairman Founder | ||
| Prasetiya Mulya Business School | College/University | Graduate Degree Graduate Degree Graduate Degree |
Statistiche
Distribuzione geografica
| Indonesia | 45 |
| Regno Unito | 2 |
| Danimarca | 2 |
| Stati Uniti | 2 |
| Filippine | 2 |
Settori
| Finance | 18 |
| Consumer Services | 10 |
| Process Industries | 4 |
| Retail Trade | 3 |
| Consumer Non-Durables | 3 |
Posizioni
| Corporate Officer/Principal | 255 |
| Director/Board Member | 133 |
| Undergraduate Degree | 85 |
| Comptroller/Controller/Auditor | 59 |
| Director of Finance/CFO | 43 |
Contatti più connessi
| Insiders | |
|---|---|
| Ariesman Widjaja | 49 |
| Ricky Holil | 43 |
| Arief Tarunakarya Surowidjojo | 24 |
| Lay Krisnan Cahya | 24 |
| Yulizar Djamaluddin Sanrego | 16 |
| Hadi Cahyadi | 16 |
| Manggi Taruna Habir | 15 |
| Djaja Hendrawan | 14 |
| Eko Budi Supriyanto | 13 |
| Ellie Turjandi | 13 |
| Yusuf | 12 |
| Randy Kartadinata | 11 |
| Jerry Ng | 11 |
| Henry Jani Liando | 11 |
| Anika Faisal | 11 |
- Borsa valori
- Insiders
- Siat Fun Tjit
- Connessioni Società
