Fransiska Oei
Compliance Officer bei PT BANK CIMB NIAGA TBK
Vermögen: 111 251 $ am 31.03.2024
Profil
Fransiska Oei is the founder of PT LBAF Law Firm, which was founded in 2002.
She is currently the Secretary, Director-Legal & Compliance at PT Bank.
CIMB.
Niaga Tbk since 2016.
Ms. Oei's former jobs include being.
the Secretary, Independent Director-Legal & Compliance at PT Bank Danamon Indonesia Tbk from 2009 to 2016, Secretary, Director-Legal & Compliance at PT Bank Maybank Indonesia Tbk from 2005 to 2009, Chief of Staff & Compliance Director at Citibank NA (Jakarta Branch) from 1988 to 2000, Director-Legal & Compliance at PT Bank International Indonesia from 2000 to 2001, Secretary, Director-Legal & Compliance at PT Bank International Indonesia from 2005 to 2009, and Commissioner at PT Bank Mandiri (Persero).
Tbk from 2004 to 2005.
Ms. Oei's education history includes graduating from Universitas Trisakti in 1981.
Bekannte Unternehmensbeteiligungen
| Unternehmen | Datum | Anzahl der Aktien | Bewertung | Datum der Bewertung |
|---|---|---|---|---|
| 29.02.2024 | 809 101 ( 0,00% ) | 111 251 $ | 31.03.2024 |
Aktive Positionen von Fransiska Oei
| Unternehmen | Position | Beginn |
|---|---|---|
| PT BANK CIMB NIAGA TBK | Compliance Officer | 27.07.2016 |
Ehemalige bekannte Positionen von Fransiska Oei
| Unternehmen | Position | Ende |
|---|---|---|
| PT BANK DANAMON INDONESIA TBK | Compliance Officer | 01.01.2016 |
| PT BANK MAYBANK INDONESIA TBK | Compliance Officer | 01.01.2009 |
| PT Bank International Indonesia | Compliance Officer | 01.01.2009 |
| PT BANK MANDIRI (PERSERO) TBK | Director/Board Member | 01.01.2005 |
| PT LBAF Law Firm | Founder | 01.01.2004 |
Ausbildung von Fransiska Oei
| Universitas Trisakti | Graduate Degree |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Börsennotierte Unternehmen | 4 |
|---|---|
| PT BANK DANAMON INDONESIA TBK | Finance |
| PT BANK MANDIRI (PERSERO) TBK | Finance |
| PT BANK MAYBANK INDONESIA TBK | Finance |
| PT BANK CIMB NIAGA TBK | Finance |
| Private Unternehmen | 4 |
|---|---|
Citibank NA (Jakarta Branch)
 Citibank NA (Jakarta Branch) Regional BanksFinance Part of Citigroup, Inc., Citibank NA (Jakarta Branch) is a private company based in Jakarta, Indonesia. The CEO of the Indonesian company is Khondoker Rashed Maqsood. | Finance |
| PT Ficorinvest Bank | Finance |
| PT LBAF Law Firm | |
| PT Bank International Indonesia |
