Verified recordLaw Enforcement

Muhammad Affandi

Team Lead Investigation at Komisi Pemberantasan Korupsi

Based in Jakarta, Indonesia

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Seniority

Other

Department

Other

Location

Jakarta

Industry

Law Enforcement

Company size

400

Contact information

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Email

1 credit

m•••••••@kpk.go.id

Phone

5 credits

+62 ••• •••• ••••

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Background

About Muhammad Affandi

7 years experience in banking audit : examinate data and detect fraudulent transaction. Planning, conducting and writing audit report. Also giving advise and consultation. Experienced investigator skilled in - Fraud/ Corruption investigation - Fraud Detection - Risk Management - Whistleblowing System

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