Ganda Raharja Rusli
Compliance Officer at PT ALLO BANK INDONESIA TBK
Net worth: 2 020 $ as of 31/03/2024
Profile
Ganda Raharja Rusli currently works at PT Allo Bank Indonesia Tbk, as Director-Legal, Risk & Compliance from 2021.
Mr. Rusli also formerly worked at PT Bank Sahabat Sampoerna, as Director-Credit & Collection from 2012 to 2015, PT Honest Financial Technologies, as Director-Risk Management from 2010 to 2011, PT Akseleran Keuangan Inklusif Indonesia, as Director- Risk Management, Legal & Compliance from 2020 to 2021, PT Bank Commonwealth, as Head-Risk Management Division from 2017 to 2019, Saudi National Bank, as Manager- Credit Card Policy from 2007 to 2010, PT Sahabat Keluarga Keluarga, as Head-Unsecured Credit from 2006 to 2007, ABN AMRO Bank NV (Indonesia), as Head-Risk Analytics from 2004 to 2006, PT Bank ANZ Indonesia, as Head-Risk Management Division from 2015 to 2017, and Citibank Indonesia, as Head-Risk Analytics from 1997 to 2004.
Mr. Rusli received his undergraduate degree in 1997 from Institut Teknologi Bandung.
Known holdings in public companies
| Company | Date | Number of shares | Valuation | Valuation date |
|---|---|---|---|---|
| 31/10/2022 | 27,484 ( 0.00% ) | 2 020 $ | 31/03/2024 |
Ganda Raharja Rusli active positions
| Companies | Position | Start |
|---|---|---|
| PT ALLO BANK INDONESIA TBK | Compliance Officer | 17/12/2021 |
Former positions of Ganda Raharja Rusli
| Companies | Position | End |
|---|---|---|
PT Bank Commonwealth
 PT Bank Commonwealth Major BanksFinance Part of Commonwealth Bank of Australia, PT Bank Commonwealth is a commercial bank based in Jakarta, Indonesia. | Corporate Officer/Principal | 01/12/2019 |
PT Bank ANZ Indonesia
 PT Bank ANZ Indonesia Major BanksFinance Part of ANZ Group Holdings Ltd., PT Bank ANZ Indonesia provides commercial banking services. The private company is based in Jakarta, Indonesia. | Corporate Officer/Principal | 01/02/2017 |
PT Bank Sahabat Sampoerna
 PT Bank Sahabat Sampoerna Regional BanksFinance PT Bank Sahabat Sampoerna provides commercial banking services. The company is based in Jakarta, Indonesia. The Indonesian company was founded in 1990. Ali Rukmijah has been the CEO of the company since 2014. | Corporate Officer/Principal | 01/04/2015 |
PT Honest Financial Technologies
 PT Honest Financial Technologies Finance/Rental/LeasingFinance Part of Honest Financial Technologies International Pvt Ltd., PT Honest Financial Technologies operates as an Indonesian finance company. The private company is based in Cilandak South Jakarta, Indonesia. The company was founded in 1994. The CEO is Anang Mazfuad. PT Honest Financial Technologies was acquired by Honest Financial Technologies International Pvt Ltd. from PT Bank Permata Tbk on December 30, 2021. | Corporate Officer/Principal | 01/12/2011 |
| THE SAUDI NATIONAL BANK | Corporate Officer/Principal | 02/12/2010 |
Training of Ganda Raharja Rusli
| Institut Teknologi Bandung | Undergraduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 2 |
|---|---|
| THE SAUDI NATIONAL BANK | Finance |
| PT ALLO BANK INDONESIA TBK | Finance |
| Private companies | 8 |
|---|---|
PT Bank Commonwealth
PT Bank Commonwealth Major BanksFinance Part of Commonwealth Bank of Australia, PT Bank Commonwealth is a commercial bank based in Jakarta, Indonesia. | Finance |
PT Sahabat Keluarga Keluarga
 PT Sahabat Keluarga Keluarga Finance/Rental/LeasingFinance Part of Bangkok Bank Public Co. Ltd., PT Sahabat Keluarga Keluarga is an Indonesian company that provides various financing services. The company is based in Jakarta, Indonesia. PT Sahabat Keluarga Keluarga was acquired by PT Bank Permata Tbk, a PUB of Bangkok Bank Public Co. Ltd. from General Electric Co. on December 08, 2010. | Finance |
ABN AMRO Bank NV (Indonesia)
 ABN AMRO Bank NV (Indonesia) Major BanksFinance Part of NatWest Group Plc, ABN AMRO Bank NV (Indonesia) is an Indonesian banking company that provides banking services. The private company is based in Jakarta, Indonesia. | Finance |
PT Bank ANZ Indonesia
PT Bank ANZ Indonesia Major BanksFinance Part of ANZ Group Holdings Ltd., PT Bank ANZ Indonesia provides commercial banking services. The private company is based in Jakarta, Indonesia. | Finance |
PT Bank Sahabat Sampoerna
PT Bank Sahabat Sampoerna Regional BanksFinance PT Bank Sahabat Sampoerna provides commercial banking services. The company is based in Jakarta, Indonesia. The Indonesian company was founded in 1990. Ali Rukmijah has been the CEO of the company since 2014. | Finance |
| Citibank Indonesia | |
PT Honest Financial Technologies
PT Honest Financial Technologies Finance/Rental/LeasingFinance Part of Honest Financial Technologies International Pvt Ltd., PT Honest Financial Technologies operates as an Indonesian finance company. The private company is based in Cilandak South Jakarta, Indonesia. The company was founded in 1994. The CEO is Anang Mazfuad. PT Honest Financial Technologies was acquired by Honest Financial Technologies International Pvt Ltd. from PT Bank Permata Tbk on December 30, 2021. | Finance |
PT Akseleran Keuangan Inklusif Indonesia
 PT Akseleran Keuangan Inklusif Indonesia Internet Software/ServicesTechnology Services PT Akseleran Keuangan Inklusif Indonesia operates peer-to-peer lending platform. The company was founded by Mikhail Tambunan, Ivan Nikolas Tambunan, Rassel Pratomo and Christopher Gultom in 2016 and is headquartered in Jakarta, Indonesia. | Technology Services |
- Stock Market
- Insiders
- Ganda Raharja Rusli
