Tentang Ivan Lutfi:
I have successfully designed, developed, and managed fraud strategies, risk, operational procedures and policies to mitigate fraud risk in all aspects of the fintech business.
I also have experience in the financial industry for multinational companies in various unit among Service and marketing department, Customer Service and Correspondence & Investigation, and among fraud risk department, Authorization, Acquisition Monitoring bankcard and banking, Control & MIS, Merchant & AML monitoring, Bankcard and Banking Early Detection, and Acquisition Monitoring for bankcard, parameter strategy and development, where the department covers and handles all aspects of fraud and credit risk management.
I would like describe myself as someone who is analytic person, strong leadership, problem solver, prevention, detection & deterrence, trustworthy and cheerful combined with my experience, I believe that I can make a valuable contribution to your organization.
The role is very appealing to me, and I believe that my strong technical experience makes me a highly competitive candidate for this position. My key strengths that would support my success in this position include.
Pengalaman
- LSP MSDM ANALITIK, Manager Quality Assurance
- PT. CROWDE, Startup Fin-Tech P2P – Risk Advisor
- Koinworks, Startup Fintech P2P Lending – Fraud & Operation Advisor
- PT. VPE (Valena Pesona Energik), Energy Business Consultant - Personal Assistant for CEO
- Accelerando Fun Music School for Drum Corps – Chief of Business Development
- Citibank N.A, Global Consumer Banking
- Decision Management Department
- Retail Banking Sales Performance Head
- Risk Management Department
- Fraud Risk
- MIS & Parameter Analytic Strategic Banking & Bankcard Head
- Acquisition Monitoring Bankcard Head
- Banking & Bankcard Policy Head
- Early Detection Banking & Bankcard Head
- Authorization Unit Supervisor
- Fraud Risk
- Credit Operation Department
- Authorization Officer
- Service and Marketing Department
- Correspondence & Investigation Unit
- Customer Service Unit
- Decision Management Department
Pendidikan
- Bachelor Degree, Computer Science & Management Information; STI&K & Gunadarma
- Elicos Program & Business Course, Holmesglen College & Tafe Melbourne
Profesional dari sektor Perbankan / Pinjaman yang sama dengan Ivan Lutfi
Profesional dari berbagai sektor di dekat South Tangerang, Provinsi Banten
David Gunawan
Pekerja yang sudah berpengalaman
Penjualan
Pengguna lain yang disebut Ivan
Pekerjaan di dekat South Tangerang, Provinsi Banten
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