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簡子超 ｜ Jasper Chien 在過去的職業生涯中，我於政府部門、律師事務所及多家私人企業擔任法務相關職務，不僅積累了豐富的合約審閱、訴訟、仲裁及調解經驗，亦在民事、刑事及行政爭議處理方面具備豐富的實戰經歷。也讓我對不同組織的運作模式和法

. (instagram: @pantjong_djakarta) • Managing business income and outcomes • Create marketing strategies: online and offline Freelance • PT. Sarana Anugerah Indonesia JuliDesember 2017 | Jakarta, Indonesia • In charge of writing monthly financial report (income and outcome) and item stocks in storehouse • In charge of tax (pph 21 and final pph) Education Atma Jaya Yogyakarta University AccountingSMAN 39 JakartaSMPN 9 JakartaHard Skills SAP ERP SAP HANA SAP Business One Microsoft Office Optilog System Soft Skill Auditing Fraud Investigation Data Analytic Critical Thinking and Problem Solving Risk Management and Analysis Certification Fraud Auditing 1 ISOISO19011 Brevet A & B Language Skills Indonesian English

Rohit Rungta Bengaluru, Karnataka, India Result-oriented Finance Professional with 12 years of experience in creating Annual Operating Plans (AOP), Finance Planning and Analysis, Entity Controller, Automation, Fraud Investigation and Business Divestiture. Demonstrated a track record of building good corporate governance, completing projects on time and building compliant processes. PhoneEmail - [email protected] Cue Learn (Cue Math) Pvt. Ltd. (December'22 to Present) Senior Director - FP&A Head Setting up FP&A function & processes for the company - hiring and nurturing new team members Collaborating with the Strategy team to create Board Presentations

system sales. Updated and patched software applications. Develop and execute project plans, communication plans, risk plans, and management metrics. Worked with Development, Operations, and Project Management to ensure development and delivery of products on time and management expectations. Skills Managing, Reliable, Microsoft Windows Operating Systems, Accounting Software, Financial Records, Software Systems, Managing Budgets, Customer Service, Computer System Multitasking, Fraud Investigations, Telephone Etiquette, Adaptable & a quick learner, Excellent Communication Skills, Fast Paced Environment, Strong Attention To Detail, Listening Skills, Organized, Financial Services, Navigation, Technical support, Navigating Dual Screens Education GRADUATED HIGH SCHOOL, DIPLOMA EAST MECKLENBURG HIGH, DIPLOMA

the American Institute of Certified Public Accountants (AICPA), AICPA Women in the Profession, Associate of The American Bar Association, Regular Attendee of The Fidelity Law Association, the Surety Claims Institute, PLRB and Vice Chair of the ABA FSLC Committee. In 2001, she founded SDC CPAs, a forensic accounting and fraud investigation service for insurers, attorneys, and others in the insurance industry. She has overall responsibility for the firm’s accounting guidance and training on all accounting topics. This global investigation and forensic accounting firm deals with handles fidelity (employee dishonesty and employee theft), lack of faithful performance

Fraud Analyst • Lazada JunePresent | Jakarta, Indonesia Do manual check from the rule query case by case in daily basis. Ticket complain handling. Take action for the risky/ suspicious backlog. Analyze and provide feedback based on the investigation. Create simple report for any findings occurred during investigation Fraud Analyst • PT. Shopee International Indonesia MayOctober 2022 | Jakarta, Indonesia Investigate anomaly in our transaction and logged data throughout the customer journey. Detect fraudlent activities on e-commerce transaction, based on detailed data and learned patterns. Peforming daily fraud analysis on user and transaction. Execute

inspection of SEBI/Exchanges, ensuring compliance as per exchange & SEBI norms. JanuaryFebruary 2017 Deputy Manager BSE Ltd. • Conducting the audit/inspection of member brokers, ensuring compliance as per exchange & SEBI norms. Preparing reports and MIS related to inspections. • Analyzing vast quantities of data during investigations of frauds, unauthorized trading & other market abuse and preparing reports on the dealings/ position of clients, to detect various market manipulation activities. • Verifying KYC documents, CDD and EDD for clients as per the prescribed AML & KYC guidelines. • Ensure members’ compliance with the regulatory framework specified by