Arief Ismail
Compliance Officer at PT BANK BTPN SYARIAH TBK
Network origin in Arief Ismail first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Institut Teknologi Bandung
217
| College/University | Other Consumer Services | 217 |
| Public Company | Major Banks | 65 | |
Citibank NA (Jakarta Branch)
 Citibank NA (Jakarta Branch) Regional BanksFinance Part of Citigroup, Inc., Citibank NA (Jakarta Branch) is a company based in Jakarta, Indonesia. The CEO of the Indonesian company is Khondoker Rashed Maqsood.
32
| Subsidiary | Regional Banks | 32 |
| Public Company | Major Banks | 27 | |
Indonesian Corporate Secretary Association
26
| Non-Profit Organization | 26 | |
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 company is based in Jakarta, Indonesia.
23
| Subsidiary | Major Banks | 23 |
Association of Indonesia Employers
 Association of Indonesia Employers Miscellaneous Commercial ServicesCommercial Services Association of Indonesia Employers is non profit organization engages in the participating in the establishment of social welfare in the business community through integrated cooperation between the Government, Employers, and Workers. The organization was founded on January 31, 1952 and is headquartered in Jakarta, Indonesia.
15
| Non-Profit Organization | Miscellaneous Commercial Services | 15 |
HSBC Bank Ltd. (Indonesia)
 HSBC Bank Ltd. (Indonesia) Major BanksFinance Part of HSBC Holdings Plc, HSBC Bank Ltd. (Indonesia) operates as a nationally chartered commercial bank. The company is based in Kota, Indonesia.
9
| Subsidiary | Major Banks | 9 |
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 company is based in Jakarta, Indonesia.
2
| Subsidiary | Major Banks | 2 |
GE Capital Indonesia
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Arief Ismail via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Treasurer Corporate Officer/Principal | |
| PT BANK MNC INTERNASIONAL TBK | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Chairman | |
| PT BANK CENTRAL ASIA TBK | Major Banks | Chairman Director/Board Member | |
| PT INDOSAT OOREDOO HUTCHISON TBK | Wireless Telecommunications | Comptroller/Controller/Auditor Compliance Officer Corporate Secretary | |
| PT TIGARAKSA SATRIA TBK | Food Distributors | Director/Board Member Director/Board Member | |
| PT BANK PERMATA TBK | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Shariah Board Member Corporate Officer/Principal Human Resources Officer Compliance Officer | |
| PT ASURANSI BINA DANA ARTA TBK | Property/Casualty Insurance | Compliance Officer Compliance Officer | |
| PT TIRA AUSTENITE TBK | Wholesale Distributors | Director/Board Member Chief Executive Officer | |
| PT BANK MANDIRI (PERSERO) TBK | Regional Banks | Chief Executive Officer Treasurer Chief Operating Officer | |
PT Satelit Palapa Indonesia
 PT Satelit Palapa Indonesia Wireless TelecommunicationsCommunications PT Satelit Palapa Indonesia provides cellular communication services and is ultimately controlled by the Government of Qatar. The company is based in Jakarta, Indonesia. PT Satelit Palapa Indonesia was acquired by PT Indosat Tbk, a PUB of Government of Qatar from Deutsche Telekom AG. | Wireless Telecommunications | Director/Board Member Corporate Secretary | |
| PT XL AXIATA TBK | Major Telecommunications | Corporate Secretary Corporate Officer/Principal Compliance Officer Corporate Officer/Principal | |
| PT BANK MAYBANK INDONESIA TBK | Major Banks | Director/Board Member Compliance Officer Chief Operating Officer | |
| PT BANK NEGARA INDONESIA (PERSERO) TBK | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Indonesian Bank Restructuring Agency | General Government | Chief Executive Officer Corporate Officer/Principal | |
| PT BANK QNB INDONESIA TBK | Major Banks | Human Resources Officer Corporate Officer/Principal Corporate Secretary | |
| PT BANK BTPN TBK | Major Banks | Director/Board Member Corporate Officer/Principal Compliance Officer Chief Operating Officer Human Resources Officer Corporate Officer/Principal | |
PT Bank Commonwealth
 PT Bank Commonwealth Major BanksFinance Part of Oversea-Chinese Banking Corp. Ltd., PT Bank Commonwealth is a commercial bank. The company is based in Jakarta, Indonesia. PT Bank Commonwealth was acquired by PT Bank OCBC NISP Tbk from Commonwealth Bank of Australia on May 01, 2024 for $0.01 million. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| BANK UOB INDONESIA PT | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| PT BANK CIMB NIAGA TBK | Major Banks | Comptroller/Controller/Auditor Corporate Officer/Principal Treasurer | |
| University of Indonesia | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Bogor Agricultural University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree | |
| Universitas Padjadjaran | College/University | Undergraduate Degree Undergraduate Degree Director/Board Member Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universitas Trisakti | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Universitas Katolik Parahyangan | College/University | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The Indonesian Institute of Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| World Wide Fund Indonesia | Director/Board Member Director/Board Member | ||
| Universitas Gadjah Mada | College/University | Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| PT SARANA MENARA NUSANTARA TBK. | Finance/Rental/Leasing | Corporate Secretary Director/Board Member Corporate Secretary | |
PT Indonesia Asahan Aluminium (Persero)
 PT Indonesia Asahan Aluminium (Persero) AluminumNon-Energy Minerals PT Indonesia Asahan Aluminium (Persero) engages in production, smelting and marketing of aluminum. The firm specializes in aluminium ingot, aluminium billet and foundry alloy. It also involves in the hydroelectric power plant business. The company was founded on January 6, 1976 and is headquartered in Kabupaten Asahan, Indonesia. | Aluminum | Chief Executive Officer Chief Executive Officer | |
| Indonesian Listed Co. Association | Corporate Officer/Principal Corporate Officer/Principal | ||
Indonesian National Shipowners' Association
 Indonesian National Shipowners' Association Miscellaneous Commercial ServicesCommercial Services Indonesian National Shipowners Association is an organization for shipping entrepreneurs. The organization was founded on September 6, 1967 and is headquartered in Jakarta, Indonesia. | Miscellaneous Commercial Services | Treasurer Corporate Officer/Principal Corporate Officer/Principal | |
| Indonesian Advocates Association | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Standard Chartered Bank (Indonesia) | Investment Managers | Corporate Officer/Principal Compliance Officer Sales & Marketing Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Majelis Ulama Indonesia | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | ||
| Universitas Tarumanagara | College/University | Graduate Degree Undergraduate Degree | |
Sintesa Group
 Sintesa Group Real Estate DevelopmentFinance Sintesa Group is a strategic investment holding private company based in Jakarta, Indonesia, led by Shinta Widjaja Kamdani. The Indonesian company has transformed from a family business since its inception in 1919 and focuses on managing its business portfolio through four main pillars\: industrial products, energy, consumer products, and property, which are run by more than 15 subsidiaries. Sintesa Group is committed to sustainable development goals (SDGs) and has developed its own SDGs roadmap, "Sintesa for the Earth," to pursue the achievement of its vision to become a sustainable excellence company. The CEO of the company is Shinta Widjaja Kamdani. | Real Estate Development | Chief Executive Officer Corporate Officer/Principal | |
| PT ESSA INDUSTRIES INDONESIA TBK. | Oil Refining/Marketing | Director/Board Member General Counsel | |
| International Chamber of Commerce Indonesia | Corporate Officer/Principal Corporate Officer/Principal | ||
Global Entrepreneurship Program Indonesia
 Global Entrepreneurship Program Indonesia Miscellaneous Commercial ServicesCommercial Services Global Entrepreneurship Program Indonesia provides training and co-working space for startups that are trying to become reputable companies. The company's aims to support early-stage entrepreneurship in Indonesia through its incubation and angel investment. The firm specializes in entrepreneurship, start up, funding, education, consulting. Global Entrepreneurship Program Indonesia was founded by Ir. Ciputra, Jakob Oetama, Chris Kanter, Shinta W. Kamdani, Giuseppe Nicolosi, Setyono D. Darmono, Jaka A. Singgih, Erwin Aksa, Ananda Siregar, Theodore P. Rachmat, Rachmat Gobel, Eddy Sariaatmadja and Sudhamek W.S. in January 2011 and is head headquartered in Jakarta, Indonesia. | Miscellaneous Commercial Services | Founder Founder | |
| Asosiasi Sistem Pembayaran Indonesia | Chairman Chairman | ||
The Royal Bank of Scotland NV (Indonesia)
 The Royal Bank of Scotland NV (Indonesia) Regional BanksFinance Part of NatWest Group Plc, The Royal Bank of Scotland NV (Indonesia) is an Indonesian company that provides commercial banking services. The company is based in Jakarta, Indonesia. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Human Resources Officer | |
| Asosiasi Advokat Indonesia | Corporate Officer/Principal Corporate Officer/Principal | ||
American Express Bank Ltd. (Indonesia)
 American Express Bank Ltd. (Indonesia) Major BanksFinance Part of American Express Co., American Express Bank Ltd. (Indonesia) is a banking services provider. The company is based in Jakarta, Indonesia. | Major Banks | Corporate Officer/Principal Compliance Officer | |
| PT Bank Subentra | Chief Executive Officer Corporate Officer/Principal | ||
| Arthur Andersen Business Consulting | Human Resources Officer Corporate Officer/Principal | ||
| Indonesian Chamber of Commerce & Industry | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Prasetiya Mulya Business School | College/University | Graduate Degree Masters Business Admin Graduate Degree | |
| Himpunan Konsultan Hukum Pasar Modal | Corporate Officer/Principal Corporate Officer/Principal |
Statistics
International
| Indonesia | 50 |
| United States | 2 |
Sectoral
| Finance | 21 |
| Consumer Services | 9 |
| Communications | 4 |
| Distribution Services | 3 |
| Commercial Services | 3 |
Operational
| Corporate Officer/Principal | 278 |
| Director/Board Member | 148 |
| Chairman | 84 |
| Undergraduate Degree | 82 |
| Chief Executive Officer | 71 |
Most connected contacts
- Stock Market
- Insiders
- Arief Ismail
- Company connections
