Usep Hanafiah Dahlan
Comptroller/Controller/Auditor presso PT BANK INA PERDANA TBK
Provenienza dei contatti di primo grado di Usep Hanafiah Dahlan
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Major Banks | 19 | |
| Public Company | Major Banks | 13 | |
Universitas Widya Gama Malang
1
| College/University | Other Consumer Services | 1 |
PT Bank Danamon Syariah
1
| Subsidiary | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Usep Hanafiah Dahlan tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| PT BANK MNC INTERNASIONAL TBK | Regional Banks | Director/Board Member Director/Board Member Comptroller/Controller/Auditor Chief Tech/Sci/R&D Officer | |
| PT BANK MEGA TBK | Regional Banks | Treasurer Corporate Officer/Principal Corporate Officer/Principal Sales & Marketing | |
| PT BANK VICTORIA INTERNATIONAL TBK | Regional Banks | Chief Executive Officer | |
| PT BANK CENTRAL ASIA TBK | Major Banks | Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Compliance Officer Corporate Officer/Principal Human Resources Officer | |
| PT BANK PERMATA TBK | Regional Banks | Corporate Officer/Principal | |
| PT BANK PAN INDONESIA TBK | Regional Banks | Corporate Officer/Principal | |
| PT BANK NEGARA INDONESIA (PERSERO) TBK | Major Banks | Corporate Officer/Principal | |
| Oklahoma State University | College/University | Undergraduate Degree | |
| San Francisco State University | College/University | Undergraduate Degree | |
| PT. BANK PEMBANGUNAN DAERAH BANTEN, TBK | Regional Banks | Human Resources Officer | |
| PT BANK QNB INDONESIA TBK | Major Banks | Corporate Officer/Principal | |
| PT YULIE SEKURITAS INDONESIA TBK | Investment Banks/Brokers | Corporate Secretary | |
| Erasmus University Rotterdam | College/University | Graduate Degree | |
| PT BANK ARTHA GRAHA INTERNASIONAL TBK | Regional Banks | Director/Board Member Compliance Officer | |
| PT BANK BTPN TBK | Major Banks | Corporate Officer/Principal | |
| PT BANK BUMI ARTA TBK | Regional Banks | Corporate Officer/Principal Compliance Officer | |
Citibank NA /Singapore Branch/
 Citibank NA /Singapore Branch/ Major BanksFinance Part of Citigroup, Inc., Citibank NA/Singapore Branch is a banking company based in Singapore, Singapore. Citibank NA/Singapore Branch provides banking services. The CEO of the Singaporean company is Lawrence Rikio Komo. | Major Banks | Human Resources Officer | |
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 | Human Resources Officer | |
| Institut Teknologi Bandung | College/University | Masters Business Admin | |
Purwantono Sarwoko & Sandjaja
 Purwantono Sarwoko & Sandjaja Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Purwantono Sarwoko & Sandjaja is an Indonesian company that provides accounting services. The company is based in Jakarta, Indonesia. The company was founded by Utomo Josodirdjo. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
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 | Corporate Officer/Principal | |
PT Indojasa Pratama Finance
 PT Indojasa Pratama Finance Finance/Rental/LeasingFinance PT Indojasa Pratama Finance is an Indonesian company that engages in consumer financing. The private company is based in Jakarta, Indonesia. Melania Halim has been the CEO of the company since 2016. | Finance/Rental/Leasing | Chief Executive Officer | |
| BANK UOB INDONESIA PT | Regional Banks | Corporate Officer/Principal Treasurer | |
| PT BANK CAPITAL INDONESIA TBK | Regional Banks | Chief Tech/Sci/R&D Officer | |
| PT KERTAS BASUKI RACHMAT INDONESIA TBK | Pulp & Paper | Director/Board Member | |
| PT BANK CIMB NIAGA TBK | Major Banks | Human Resources Officer Corporate Officer/Principal | |
PT Bank Unibank
 PT Bank Unibank Regional BanksFinance PT Bank Unibank provides commercial banking services. The private company is based in Medan, Indonesia. | Regional Banks | Corporate Officer/Principal Human Resources Officer | |
| PT BANK OCBC NISP TBK | Major Banks | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| University of Indonesia | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universitas Trisakti | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universitas Katolik Parahyangan | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universitas Gadjah Mada | College/University | Undergraduate Degree Undergraduate Degree | |
| Universitas Negeri Jakarta | College/University | Graduate Degree | |
| Standard Chartered Bank (Indonesia) | Investment Managers | 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 | |
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 | Treasurer Corporate Officer/Principal | |
| Universitas Tarumanagara | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Citibank Asia Pacific Banking Institute | Corporate Officer/Principal | ||
| Arthur Andersen & Co. (Indonesia) | Corporate Officer/Principal | ||
PT Rabo Finance Indonesia
 PT Rabo Finance Indonesia Finance/Rental/LeasingFinance Part of Coöperatieve Rabobank UA, PT Rabo Finance Indonesia is an Indonesian company that provides automobile financing services. The company is located in Indonesia. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| Universitas Tama Jagakarsa | College/University | Undergraduate Degree | |
| PT BANK IBK INDONESIA TBK | Regional Banks | Chief Executive Officer | |
| Technische Hochschule Koeln | College/University | Undergraduate Degree | |
| Universitas Teknologi Yogyakarta | College/University | Undergraduate Degree Undergraduate Degree | |
| PT Multi Valas Utama | Chief Executive Officer | ||
| Bank Arta Pusara Pt | Corporate Officer/Principal | ||
| PT BANK GANESHA TBK | Major Banks | Corporate Officer/Principal |
Statistiche
Distribuzione geografica
| Indonesia | 45 |
| Stati Uniti | 3 |
| Singapore | 3 |
| Paesi Bassi | 2 |
| Germania | 2 |
Settori
| Finance | 32 |
| Consumer Services | 14 |
| Commercial Services | 2 |
| Process Industries | 2 |
Posizioni
| Corporate Officer/Principal | 106 |
| Undergraduate Degree | 30 |
| Director/Board Member | 24 |
| Chief Executive Officer | 14 |
| Graduate Degree | 13 |
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