Fransiska Oei
Compliance Officer chez PT BANK CIMB NIAGA TBK
Fortune : 111 251 $ au 31/03/2024
Provenance du réseau au premier degré de Fransiska Oei
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Universitas Trisakti
89
| College/University | Other Consumer Services | 89 |
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.
57
| Subsidiary | Regional Banks | 57 |
| Public Company | Major Banks | 52 | |
| Public Company | Major Banks | 50 | |
| Public Company | Regional Banks | 22 | |
| Public Company | Major Banks | 16 | |
PT Bank International Indonesia
12
| Private Company | 12 | |
PT Ficorinvest Bank
1
| Extinct | Regional Banks | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Fransiska Oei via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| PT WAHANA OTTOMITRA MULTIARTHA TBK | Finance/Rental/Leasing | Director/Board Member Chief Operating Officer | |
| CIMB GROUP HOLDINGS | Regional Banks | Chief Executive Officer Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Director/Board Member Private Equity Analyst | |
| PT UNILEVER INDONESIA TBK | Household/Personal Care | Human Resources Officer Director/Board Member Corporate Officer/Principal | |
| PT BANK CENTRAL ASIA TBK | Major Banks | Director/Board Member Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal | |
| PT INDOSAT OOREDOO HUTCHISON TBK | Wireless Telecommunications | Comptroller/Controller/Auditor Director/Board Member | |
| PT ASTRA INTERNATIONAL TBK | Wholesale Distributors | Human Resources Officer Chief Executive Officer Corporate Officer/Principal | |
| PT BANK PERMATA TBK | Regional Banks | Corporate Officer/Principal Director/Board Member Chief Operating Officer Director/Board Member Sales & Marketing Corporate Officer/Principal Compliance Officer Comptroller/Controller/Auditor | |
| University of Cambridge | College/University | Undergraduate Degree Undergraduate Degree | |
| PT BANK NEGARA INDONESIA (PERSERO) TBK | Major Banks | Director of Finance/CFO Chairman Corporate Officer/Principal | |
| Indonesian Bank Restructuring Agency | General Government | Chairman Chairman Corporate Officer/Principal Corporate Officer/Principal | |
| RHB BANK | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| The University of New South Wales | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Mumbai | College/University | Graduate Degree Masters Business Admin | |
| Asian Institute of Management | College/University | Graduate Degree Graduate Degree | |
Arthur Andersen (UK)
 Arthur Andersen (UK) Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Arthur Andersen (UK) is a British company that provides accounting services. The private company is based in Reading, UK. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
CIMB Group Sdn. Bhd.
 CIMB Group Sdn. Bhd. Major BanksFinance CIMB Group Sdn. Bhd. provides banking and financial services. It provides credit cards, mortgages, auto loans, insurance, investment services, and wealth management services. The company is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| Institut Teknologi Bandung | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
CIMB Investment Bank Bhd.
 CIMB Investment Bank Bhd. Regional BanksFinance CIMB Investment Bank Bhd. is the brokerage subsidiary of CIMB Group Holdings Bhd. (KLSE: CIMB) in Malaysia. Headquartered in Kuala Lumpur, the firm was founded in 1974 and provides equity broking services for retail and institutional clients. | Regional Banks | Chief Executive Officer Director/Board Member | |
CIMB Bank Bhd.
 CIMB Bank Bhd. Regional BanksFinance CIMB Bank Bhd. provides commercial banking services. It offers accounts, cards, loans, investment, insurance, and support. The company is headquartered in Kuala Lumpur, Malaysia. | Regional Banks | Chief Executive Officer Chief Executive Officer Corporate Officer/Principal | |
PT Bank HSBC Indonesia
 PT Bank HSBC Indonesia Major BanksFinance PT Bank HSBC Indonesia engages in the provision of financial services. It specializes in commercial, wholesale and retail banking, and wealth management. The company was founded on May 15, 1989 and is headquartered in Jakarta, Indonesia. | Major Banks | Director/Board Member Chief Operating Officer | |
| BANK UOB INDONESIA PT | Regional Banks | Director of Finance/CFO Corporate Officer/Principal General Counsel Corporate Officer/Principal | |
| PT FIRST MEDIA TBK | Cable/Satellite TV | Director/Board Member Chief Operating Officer | |
| PT LINK NET TBK | Major Telecommunications | Chief Operating Officer Corporate Officer/Principal | |
| CIMB THAI BANK | Major Banks | Director/Board Member Director/Board Member | |
| University of Indonesia | College/University | Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Masters Business Admin Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
PT Adira Quantum Multifinance
 PT Adira Quantum Multifinance Finance/Rental/LeasingFinance Part of Mitsubishi UFJ Financial Group, Inc., PT Adira Quantum Multifinance operates as a durable goods financing Indonesian company. The private company is based in Jakarta Selatan, Indonesia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director of Finance/CFO | |
| Universitas Padjadjaran | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Doctorate Degree | |
| Universitas Katolik Parahyangan | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| PT MATAHARI DEPARTMENT STORE TBK | Department Stores | Corporate Officer/Principal Corporate Officer/Principal | |
| Universitas Gadjah Mada | College/University | Corporate Officer/Principal Graduate Degree | |
| PPM Institute of Management | College/University | Graduate Degree Graduate Degree | |
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. | Regional Banks | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| Indonesian Advocates Association | Corporate Officer/Principal Corporate Officer/Principal | ||
ABN AMRO Bank NV (Indonesia)
 ABN AMRO Bank NV (Indonesia) Major BanksFinance Part of NatWest Group Plc, ABN AMRO Bank NV (Indonesia) is an Indonesian banking company that provides banking services. The private company is based in Jakarta, Indonesia. | Major Banks | Comptroller/Controller/Auditor Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | |
| Standard Chartered Bank (Indonesia) | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal Treasurer 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 | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Compliance Officer | |
| Universitas Islam Negeri Jakarta | College/University | Corporate Officer/Principal Corporate Officer/Principal Doctorate Degree | |
| Majelis Ulama Indonesia | Chairman Shariah Board Member Shariah Board Member | ||
JPMorgan Chase Bank, NA (Indonesia Branch)
 JPMorgan Chase Bank, NA (Indonesia Branch) Major BanksFinance J.P. Morgan Chase Bank, NA provides commercial and investment banking services for the public and private sectors. Its clients include blue-chip Indonesian corporate and financial institutions, many with multinational operations. It offers mergers and acquisitions, financial advisory, capital rising, risk-management solutions including interest rate swaps, interest rate options, FX forwards and FX options, cross-currency swaps and government bonds and treasury services. The company is headquartered in Jakarta, Indonesia. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| PT RADANA BHASKARA FINANCE TBK | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Universitas Tarumanagara | College/University | Undergraduate Degree Undergraduate Degree | |
| PT Bank Sumitomo Niaga | Corporate Officer/Principal General Counsel | ||
PT CIMB Niaga Auto Finance
 PT CIMB Niaga Auto Finance Finance/Rental/LeasingFinance PT CIMB Niaga Auto Finance engages in the vehicle financing and multipurpose financing. The company was founded on December 10, 1981 and is headquartered in Jakarta, Indonesia. | Finance/Rental/Leasing | Chairman Chief Executive Officer Shariah Board Member | |
| Danamon Peduli Foundation | Treasurer Corporate Officer/Principal Director/Board Member | ||
| Indonesia People's Consultative Assembly | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
American Express Bank Ltd. (Indonesia)
 American Express Bank Ltd. (Indonesia) Major BanksFinance Part of American Express Co., American Express Bank Ltd. (Indonesia) is a banking services provider. The private company is based in Jakarta, Indonesia. | Major Banks | Corporate Officer/Principal Compliance Officer | |
PT Maybank Indonesia Finance
 PT Maybank Indonesia Finance Finance/Rental/LeasingFinance Part of PT Bank Maybank Indonesia Tbk, PT Maybank Indonesia Finance is an Indonesian company that provides commercial banking services. The private company is based in Jakarta, Indonesia. | Finance/Rental/Leasing | Chairman Corporate Officer/Principal | |
| Citibank Indonesia | Chief Operating Officer Corporate Officer/Principal Corporate Officer/Principal |
Statistiques
Internationale
| Indonésie | 39 |
| Malaisie | 6 |
| Royaume-Uni | 3 |
| Australie | 2 |
| Inde | 2 |
Sectorielle
| Finance | 25 |
| Consumer Services | 14 |
| Communications | 3 |
| Government | 3 |
| Consumer Non-Durables | 2 |
Opérationnelle
| Corporate Officer/Principal | 260 |
| Director/Board Member | 258 |
| Undergraduate Degree | 95 |
| Chairman | 61 |
| Chief Executive Officer | 53 |
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