Profil Singkat Fiqri Adhitya Purwana S.E., CHFI

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Fiqri Adhitya Purwana S.E., CHFI

koneksi tingkat ke-3 Ke-3

"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

TentangTentang

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.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.

AktivitasAktivitas

109 pengikut109 pengikut

• Fiqri belum memposting akhir-akhir iniFiqri belum memposting akhir-akhir ini

  Posting dan komentar terbaru dari Fiqri akan ditampilkan di sini.Posting dan komentar terbaru dari Fiqri akan ditampilkan di sini.

PengalamanPengalaman

• 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.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 · AccountingKeahlian: 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 technologyIncrease efficiency and effectiveness of tax audit through the implementation of Information technology
    • • Keahlian: Computer ForensicsKeahlian: 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 crimeAnalyze 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: AccountingKeahlian: Accounting
• capital market investigatorcapital market investigator

  Capital Market and Financial institution Supervisory BoardCapital Market and Financial institution Supervisory Board Des 2008 - Des 2012 · 4 thn 1 blnDes 2008 - Des 2012 · 4 thn 1 bln JakartaJakarta

  • • 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, etcConduct 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 · AccountingKeahlian: Financial Reporting · Accounting

PendidikanPendidikan

• 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 sertifikasiLisensi dan sertifikasi

• Computer Hacking Forensic InvestigatorComputer Hacking Forensic Investigator

  EC-CouncilEC-Council Diterbitkan Nov 2016Diterbitkan Nov 2016 ID Kredensial 197607ID Kredensial 197607
• Civil InvestigatorCivil Investigator

  Kepolisian Negara Republik IndonesiaKepolisian Negara Republik Indonesia Diterbitkan Des 2009Diterbitkan Des 2009 ID Kredensial 213/STTPL/XII/2009/ROPOLSUS PPNSID Kredensial 213/STTPL/XII/2009/ROPOLSUS PPNS

KeahlianKeahlian

• 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

  • • 

    Tax Auditor di Direktorat Jenderal PajakTax Auditor di Direktorat Jenderal Pajak

KursusKursus

• Civil Investigator TrainingCivil Investigator Training

  • Terkait dengan Capital Market and Financial institution Supervisory BoardTerkait dengan Capital Market and Financial institution Supervisory Board
• Computer Hacking Forensic InvestigatorComputer Hacking Forensic Investigator

  • • 

    Terkait dengan Direktorat Jenderal PajakTerkait dengan Direktorat Jenderal Pajak
• Financial Investigation for Detecting Fraud and Capital Market ViolationFinancial Investigation for Detecting Fraud and Capital Market Violation

  • Terkait dengan Capital Market and Financial institution Supervisory BoardTerkait dengan Capital Market and Financial institution Supervisory Board

BahasaBahasa

• EnglishEnglish

  Tingkat profesionalTingkat profesional

MinatMinat

• 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