Effa Sjahrir's Current Company
Setel
Industry | Financial Services | |
Location | Petaling Jaya, Selangor, Malaysia |
Industry | Financial Services | |
Location | Petaling Jaya, Selangor, Malaysia |
Effa Sjahrir's Experience and Education
Assistant Manager, Risk Assessment
2015-04 to 2016-05
Kuala Lumpur, Kuala Lumpur, Malaysia
Graduate Management Trainee
2007-03 to 2007-09
Kuala Lumpur, Kuala Lumpur, Malaysia
Fraud Investigator, Fraud Prevention And Investigation
2012-07 to 2015-04
Kuala Lumpur, Kuala Lumpur, Malaysia
International Islamic University Malaysia
Bachelors in Accounting
2002 to 2007
Kuala Lumpur, Kuala Lumpur, Malaysia
International Islamic University Malaysia
Doctorates in Business Administration
2021-09 to 2024-09
Kuala Lumpur, Kuala Lumpur, Malaysia
Frequently Asked Questions about Effa Sjahrir
What company does Effa Sjahrir work for?
Effa Sjahrir works for Setel
What is Effa Sjahrir's role in his workplace?
Effa Sjahrir's role in his workplace is
Head Of Risk Operations .
Which industry does Effa Sjahrir work in currently?
Effa Sjahrir works in the industry
Financial Services.
What schools did Effa Sjahrir attended?
Effa Sjahrir attended
International Islamic University Malaysia,
International Islamic University Malaysia,
and
Universiti Teknologi Mara.
What are some of Effa Sjahrir's skills?
Effa Sjahrir has skills like
Investigation,
Anti Money Laundering,
Fraud Detection,
Interrogation Techniques,
Risk Management,
Risk Assessment,
Managed Security Services,
Fraud Training,
Bank Fraud,
Compliance Management,
Court Cases,
Fraud Detection System,
Money Laundering System,
Internal Audit,
Internal Controls,
Whistleblower,
Project Management,
Business Process Improvement,
Tender Management,
Scopes Of Work,
and
Scope Management.
Who are Effa Sjahrir's colleagues?
Effa Sjahrir's colleagues are
Carlos Carlos.Marvinthemartian,
Muhammad Syafiq,
Dario Rodarte,
Qeera Anysha,
Andrés Córdova,
Nurul Aisyah,
and
Bassam Basir.
Who are Effa Sjahrir's peers at other companies?
Effa Sjahrir's peers at other companies are
Pedro Barata,
Ying Gu,
Ying Gu,
Robert Kuba,
Vera Nedic,
Richard Chandler,
and
Leighton Jones.