Dandy Hananda
Antifraud & Underwriting Head at Kredit Pintar
Based in Jakarta, Indonesia
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Seniority
Director
Department
Finance & Accounting
Location
Jakarta
Industry
Financial Services
Company size
399
Contact information
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d•••••••@kreditpintar.com
Phone
5 credits+62 ••• •••• ••••
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Background
About Dandy Hananda
Self motivated, discipline & precise in details, advance in analysing and investigating chronologies, call records to determine when fraud has occurred on a compromised system and as efficient as possible terminating the breach and threat, additional analyses at management's request. Advance in Credit Risk Strategy, Risk Portfolio, Risk Operation (Fraud, KYC, AML, CDD method) Monitoring high risk transactions and look for fraudulent activity. Overseeing customer accounts, identifying improper activity, investigating red flags, researching original transaction. Experience in collaborating with law enforcement to catch criminals. Help identifying criminal rings/networks performing fraud activity and developing software that identifies frauds.
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