Sani Effendy
Comptroller/Controller/Auditor bei PT BANK OCBC NISP TBK
Ursprung des Netzwerks ersten Grades von Sani Effendy
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
University of Indonesia
310
| College/University | Other Consumer Services | 310 |
| Public Company | Major Banks | 41 | |
Institut Teknologi Bandung
23
| College/University | Other Consumer Services | 23 |
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.
15
| Subsidiary | Regional Banks | 15 |
| Public Company | Major Banks | 14 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Sani Effendy
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| OVERSEA-CHINESE BANKING CORPORATION LIMITED | Major Banks | Corporate Officer/Principal Director/Board Member Chief Operating Officer Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
Citibank NA (Jakarta Branch)
 Citibank NA (Jakarta Branch) Regional BanksFinance Part of Citigroup, Inc., Citibank NA (Jakarta Branch) is a company based in Jakarta, Indonesia. The CEO of the Indonesian company is Khondoker Rashed Maqsood. | Regional Banks | Corporate Officer/Principal Compliance Officer Shariah Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
PT Bank OCBC Indonesia
 PT Bank OCBC Indonesia Major BanksFinance Part of Oversea-Chinese Banking Corp. Ltd., PT Bank OCBC Indonesia is a bank. The company is based in Jakarta, Indonesia. | Major Banks | Chairman Director/Board Member Chief Tech/Sci/R&D Officer Director/Board Member Corporate Officer/Principal | |
| PT BANK PERMATA TBK | Regional Banks | Compliance Officer Corporate Officer/Principal Corporate Officer/Principal General Counsel | |
| Universitas Padjadjaran | College/University | Graduate Degree Undergraduate Degree Doctorate Degree | |
| Universitas Pelita Harapan | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| PT PERUSAHAAN GAS NEGARA TBK | Gas Distributors | Corporate Officer/Principal Chief Operating Officer Director/Board Member | |
| PT BANK MAYBANK INDONESIA TBK | Major Banks | Shariah Board Member Shariah Board Member Director of Finance/CFO | |
| Universitas Trisakti | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
HSBC Bank Ltd. (Indonesia)
 HSBC Bank Ltd. (Indonesia) Major BanksFinance Part of HSBC Holdings Plc, HSBC Bank Ltd. (Indonesia) operates as a nationally chartered commercial bank. The company is based in Kota, Indonesia. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Compliance Officer | |
| Standard Chartered Bank (Indonesia) | Investment Managers | Corporate Officer/Principal Treasurer Corporate Officer/Principal | |
| PT KALBE FARMA TBK. | Pharmaceuticals: Major | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
OCBC Bank (Malaysia) Bhd.
 OCBC Bank (Malaysia) Bhd. Major BanksFinance OCBC Bank (Malaysia) Bhd. engages in the provision of banking services. It offers consumer, investment, Islamic, and transaction banking; and treasury services. The company was founded in 1932 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
The HongKong & Shanghai Banking Corp. Ltd.
 The HongKong & Shanghai Banking Corp. Ltd. Major BanksFinance The HongKong & Shanghai Banking Corp. Ltd. provides banking services. It offers personal, commercial and corporate banking financial services across Asia. The company was founded by Thomas Sutherland on March 3, 1865 and is headquartered in Hong Kong. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
| PT ANABATIC TECHNOLOGIES TBK | Information Technology Services | Director/Board Member Comptroller/Controller/Auditor | |
Ikatan Bankir Indonesia
 Ikatan Bankir Indonesia Other Consumer ServicesConsumer Services Ikatan Bankir Indonesia is professional banker institution in Indonesia to improve professionalism, and implement the ethical standards, also to defend the profession of bankers. The institution was founded in 1992 and is headquartered in Jakarta, Indonesia. | Other Consumer Services | Corporate Officer/Principal Director/Board Member | |
| PT IBM Indonesia | Chief Executive Officer Corporate Officer/Principal | ||
| PT BANK MANDIRI (PERSERO) TBK | Regional Banks | Comptroller/Controller/Auditor Director/Board Member | |
| PT PERUSAHAAN PERKEBUNAN LONDON SUMATRA INDONESIA TBK | Agricultural Commodities/Milling | Chairman Director/Board Member | |
| Perhimpunan Bank-Bank Umum Nasional Indonesia | Investment Trusts/Mutual Funds | Corporate Officer/Principal Director/Board Member | |
PT Perusahaan Listrik Negara (Persero)
 PT Perusahaan Listrik Negara (Persero) Engineering & ConstructionIndustrial Services PT Perusahaan Listrik Negara (Persero) engages in the generation, transmission and distribution of electrical power to residential, commercial, and industrial customers. It operates through the following segments: Sumatera, Java Bali and Nusa Tenggara, Kalimantan, and Sulawesi and Maluku Papua. Its other activities include electricity consultation, construction, installation, assessment, testing, operations, and maintenance of electrical power equipment, planning and development of electric power facilities, and research and support activities related to electricity. The company was founded on January 1, 1961 and is headquartered in Jakarta, Indonesia. | Engineering & Construction | Director/Board Member Director/Board Member | |
| PT ANEKA TAMBANG TBK | Precious Metals | Compliance Officer Director/Board Member | |
| University of Illinois | College/University | Doctorate Degree Graduate Degree | |
| PT BUANA LINTAS LAUTAN TBK | Marine Shipping | Chairman Director/Board Member | |
| PT ADHI KARYA (PERSERO) TBK | Engineering & Construction | Director/Board Member Chairman | |
| Indonesian Institute for Corporate Directorship | Director/Board Member Corporate Officer/Principal | ||
| Universitas Jayabaya | College/University | Graduate Degree Undergraduate Degree | |
| Citibank Indonesia | Comptroller/Controller/Auditor Corporate Officer/Principal | ||
| Universitas Katolik Parahyangan | College/University | Graduate Degree Undergraduate Degree | |
| PT Permodalan Nasional Madani (Persero) | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer | |
| Universitas Katolik Atmajaya | College/University | Undergraduate Degree Corporate Officer/Principal | |
| Atlantic Richfield Indonesia, Inc. | Corporate Officer/Principal Corporate Officer/Principal | ||
Monash University
 Monash University Other Consumer ServicesConsumer Services Monash University operates as a public research university. It specializes in higher education, global engagement, postgraduate courses, undergraduate study, and PhD research. The company was founded on March 1961 and is headquartered in Clayton, Australia. | College/University | Undergraduate Degree Masters Business Admin | |
PT Sinar Mas Group
 PT Sinar Mas Group MiscellaneousMiscellaneous PT Sinar Mas Group operates in a six business pillars: Pulp, and Paper, Agri-business and Food, Financial Services, Developer and Real Estate, and Communication and Technology in Energy and Infrastructure. The company was founded by Eka Tjipta Widjaja in 1938 and is headquartered in Jakarta Pusat, Indonesia. | Miscellaneous | Director of Finance/CFO General Counsel | |
| PT SALIM IVOMAS PRATAMA TBK | Food: Specialty/Candy | Corporate Officer/Principal Director/Board Member | |
| PT MNC LAND TBK | Real Estate Development | Corporate Officer/Principal Director/Board Member | |
PT Bakrie Capital Indonesia
 PT Bakrie Capital Indonesia Financial ConglomeratesFinance PT Bakrie Capital Indonesia is an alternative investment manager based in Jakarta, Indonesia. Bayu Irianto has been the CEO of the Indonesian company since 1997. | Financial Conglomerates | Director of Finance/CFO Corporate Officer/Principal | |
PT Prudential Life Assurance
 PT Prudential Life Assurance Life/Health InsuranceFinance PT Prudential Life Assurance engages in the provision of life insurance services. Its products include investment-linked insurance products, employee protection, premium free protection, life insurance, and health insurance. The company was founded in 1995 and is headquartered in Jakarta, Indonesia. | Life/Health Insurance | Shariah Board Member Director/Board Member | |
OCBC Wing Hang Bank Ltd.
 OCBC Wing Hang Bank Ltd. Major BanksFinance OCBC Wing Hang Bank Ltd. operates as an investment holding company which provides banking services. It offers a comprehensive range of commercial banking products and services and other financial services such as consumer financing, share brokerage and insurance, among others. The company was founded by Y. K. Fung in 1937 and is headquartered in Hong Kong. | Major Banks | Chief Executive Officer Director/Board Member | |
| PT MNC ASIA HOLDING TBK | Movies/Entertainment | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| PT MNC KAPITAL INDONESIA TBK | Regional Banks | Corporate Secretary Corporate Officer/Principal | |
OCBC Wing Hang Bank (China) Co., Ltd.
 OCBC Wing Hang Bank (China) Co., Ltd. Regional BanksFinance Part of Oversea-Chinese Banking Corp. Ltd., OCBC Wing Hang Bank (China) Co., Ltd. is a private bank based in Shanghai, China. The Chinese company's focus is on helping clients achieve their wealth goals. Ke Wang has been the CEO of the company since 2012. | Regional Banks | Director/Board Member Chairman | |
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 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 | Compliance Officer Corporate Officer/Principal | |
| Golden Gate University | College/University | Masters Business Admin Masters Business Admin | |
| San Francisco State University | College/University | Undergraduate Degree Masters Business Admin | |
| Indonesian Overseas Alumni | Director/Board Member Corporate Officer/Principal | ||
| PT BANK MNC INTERNASIONAL TBK | Regional Banks | Director/Board Member Chief Executive Officer |
Statistik
International
| Indonesien | 42 |
| Vereinigte Staaten | 4 |
| Hong Kong | 3 |
| Singapur | 2 |
| Malaysia | 2 |
Sektoral
| Finance | 23 |
| Consumer Services | 13 |
| Miscellaneous | 3 |
| Industrial Services | 3 |
| Utilities | 2 |
Operativ
| Corporate Officer/Principal | 219 |
| Director/Board Member | 189 |
| Undergraduate Degree | 92 |
| Independent Dir/Board Member | 62 |
| Chairman | 54 |
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