mardiyantoso tarman

* Assisted The Community Relations Team Programs. * Researched on Media Relations Team, “The Training for Journalist’s Event in Shaping Mass Media Journalist’s Attitude Towards The Bank of Indonesia”.

* Supports operations by supervising staff; planning, organizing, and implementing * administrative systems. * Designed and monitored the Investigation Unit’s annual strategic plan. * Designed and monitored the Investigation Unit’s annual budgeting plan. * Designed and monitored different kinds of risk management, control, and policies for the * Investigation Unit. * Liaison officer for Anti-Money Laundering taskforce in cooperating with the Indonesia’s * Financial Intelligent Unit.

* Process payment of import bills under DC and acceptance of * import bills under usance DC. * Monitor import bills due to report to ensure payment and * acceptance of import bills as per UCP 600’s time frame * Check whether the import documents are complying with the * DC (Clean or discrepancy). * Check customer available funds i.e. in account or with in * and capture appropriate facility or process marginal deposit. * Check and prepare SWIFT payment or acceptance to * negotiating bank * Prepare for endorsement of B/L if consignee to issuing bank. * Recording acceptance and process payment of import bills * under non DC. * Checking and prepare for endorsement of original B/L’s, * Goods Release (GRL) and Shipping Guarantee (SGT)

* Planned, led, and monitored fraud investigation and audit cases * Perform anti-money laundering (AML) investigations in conjunction with MoF businesses, particularly in relation to high risk positions * As a member of the task force team, successfully built and launched Indonesia’s Ministry of Finance Whistle-blowing System * As a member of the task force team, successfully built the digital forensic and analysis task force in the Investigastion Unit * Implemented and monitored different kinds of risk management, control, and policies to ensure all operational processes go well without the risk of misconduct * Identified, collected, and analysed qualitative and quantitative data from a variety of sources to extract fact-based information that is significant to the case * Conducted both friendly and adversarial interviews and meetings designed to elicit useful, relevant, and reliable information for fraud investigation cases * Evaluated facts, employed deductive reasoning to draw and support appropriate conclusions, and make improvement recommendations

2005 Documentation and Publication Coordinator for “FIKOM Peduli, Don’t’ Worry Be Healthy”, CSR program held bye PR Students Associations, Padjadjaran University. 2004 Steering committee for “Public Relations Orientation 2003”, PR Students Associations, Padjadjaran University. Activities and Societies: Public Relations Students Associations