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Profil Singkat Fiqri Adhitya Purwana S.E., CHFI

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Fiqri Adhitya Purwana S.E., CHFI

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"I'm the person that if you ask me a question and I don't know the answer at the moment, I will tell you that I don't know. But I'm also the type of person who know how to find the answer, and I will find the answer"
Jakarta, Jakarta Raya, Indonesia

Tentang

Experienced Tax Fraud Analyst, civil servant, skilled in Internal Audit, Capital Markets, Digital Forensics, Tax Audit, and Financial Accounting. Graduated from State College of Accounting (Sekolah Tinggi Akuntansi Negara - STAN) Jakarta.

Aktivitas

109 pengikut

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Pengalaman

  • Direktorat Jenderal PajakDirektorat Jenderal Pajak 10 thn 1 bln10 thn 1 bln
    • Tax AuditorTax Auditor PurnawaktuPurnawaktu Jul 2018 - Saat ini · 4 thn 7 blnJul 2018 - Saat ini · 4 thn 7 bln Jakarta, IndonesiaJakarta, Indonesia
        • lead the team to evaluate financial records of individuals, companies, organizations or agencies and ensure they comply with Indonesia Tax Laws.
        • Keahlian: Financial Reporting · Tax Accounting · Accounting
    • Member of e-auditor teamMember of e-auditor team 2019 - Saat ini · 4 thn 1 bln2019 - Saat ini · 4 thn 1 bln
        • Increase efficiency and effectiveness of tax audit through the implementation of Information technology
        • Keahlian: Computer Forensics
    • Tax Fraud analystTax Fraud analyst Jan 2013 - Jul 2018 · 5 thn 7 blnJan 2013 - Jul 2018 · 5 thn 7 bln JakartaJakarta
        • Analyze every Information, Data, Report, and complaint received, related to taxation. Determine and look for potential taxes that can still be billed by the state, and propose an investigation in case of alleged tax crime
        • Keahlian: Accounting
  • capital market investigator
    Capital Market and Financial institution Supervisory Board Des 2008 - Des 2012 · 4 thn 1 bln Jakarta
      • Conduct an investigation into alleged violation of Capital Market Law. Perform compliance examination on capital market institutions such as Self Regulatory Organization (BEI, KSEI, and KPEI), Stock Broker, Insurance Dealer, custodians, etc
      • Keahlian: Financial Reporting · Accounting

Pendidikan

  • Indonesia college of economy, JakartaIndonesia college of economy, Jakarta Bachelor’s Degree, AccountingBachelor’s Degree, Accounting 2010 - 20112010 - 2011
  • Politeknik Keuangan Negara STANPoliteknik Keuangan Negara STAN Associate’s Degree, Government accountingAssociate’s Degree, Government accounting 2005 - 20082005 - 2008

Lisensi dan sertifikasi

  • Computer Hacking Forensic Investigator
    EC-Council Diterbitkan Nov 2016 ID Kredensial 197607
  • Civil Investigator
    Kepolisian Negara Republik Indonesia Diterbitkan Des 2009 ID Kredensial 213/STTPL/XII/2009/ROPOLSUS PPNS

Keahlian

  • Financial AccountingFinancial Accounting
    • 1 rekomendasi keahlian1 rekomendasi keahlian
  • Financial ReportingFinancial Reporting
    • 2 pengalaman di Direktorat Jenderal Pajak2 pengalaman di Direktorat Jenderal Pajak
  • Tax AccountingTax Accounting

Kursus

  • Civil Investigator Training
  • Computer Hacking Forensic Investigator
  • Financial Investigation for Detecting Fraud and Capital Market Violation

Bahasa

  • English
    Tingkat profesional

Minat

  • Logo Ministry of Finance
    Ministry of FinanceMinistry of Finance 31.584 pengikut31.584 pengikut
  • Islamic Development Bank (IsDB)Islamic Development Bank (IsDB) 117.996 pengikut117.996 pengikut

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