Ganda Raharja Rusli

Compliance Officer at PT ALLO BANK INDONESIA TBK

Net worth: 2 020 $ as of 2024-03-30

50 year

100 connections

Finance

Consumer Services

Technology Services

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
PT ALLO BANK INDONESIA TBK 0.00%	2022-10-30	27,484 ( 0.00% )	2 020 $	2024-03-30

Ganda Raharja Rusli active positions

Companies	Position	Start
PT ALLO BANK INDONESIA TBK	Compliance Officer	2021-12-16

All active positions of Ganda Raharja Rusli

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	2019-11-30
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	2017-01-31
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	2015-03-31
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	2011-11-30
THE SAUDI NATIONAL BANK	Corporate Officer/Principal	2010-12-01

See the detail of Ganda Raharja Rusli's experience

Training of Ganda Raharja Rusli

Institut Teknologi Bandung

Undergraduate Degree

Experiences
Positions held

Active

Inactive

Listed companies

Private companies

See the detail of Ganda Raharja Rusli's experience

Connections

100 +

1st degree connections

1st degree companies

Male

Female

Members of the board

Executives

See the personal network

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