Dhien Tjahajani
Oficial de Cumplimiento en PT BANK PERMATA TBK .
Origen de la red de primer grado Dhien Tjahajani.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Curtin University
97
| College/University | Other Consumer Services | 97 |
| Public Company | Regional Banks | 35 | |
Universitas Sebelas Maret
29
| College/University | Other Consumer Services | 29 |
University of Edith Cowan
16
| College/University | Other Consumer Services | 16 |
PT Bank Rabobank International Indonesia
 PT Bank Rabobank International Indonesia Regional BanksFinance PT Bank Rabobank International Indonesia provides commercial banking services. It focuses primarily on food and agribusiness, telecom, media, information technologies, pharmaceuticals, natural resources and financial institutions. The company was founded in 1990 and is headquartered in Jakarta, Indonesia.
13
| Subsidiary | Regional Banks | 13 |
PT Bank Barclays Indonesia
11
| Subsidiary | 11 | |
PT Bank DBS Indonesia
 PT Bank DBS Indonesia Regional BanksFinance Part of DBS Group Holdings Ltd., PT Bank DBS Indonesia is a bank that offers digital banking services and focuses on sustainability through responsible banking, responsible business practices, and creating social impact. The company is based in Jakarta, Indonesia. The Indonesian company aims to reduce food waste and have been recognized as the winner for most innovative in digital banking by Financial Times publication The Banker in its 2021 Innovation in Digital Banking Awards. The CEOs of the company are Rahardja Alimhamzah, Chu Chong Lim.
10
| Subsidiary | Regional Banks | 10 |
| Public Company | Regional Banks | 4 | |
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.
3
| Subsidiary | Major Banks | 3 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Dhien Tjahajani a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| BANGKOK BANK | Regional Banks | Director/Board Member President Director/Board Member Corporate Officer/Principal | |
| OREX MINERALS INC. | Precious Metals | Corporate Officer/Principal | |
| PT BANK MNC INTERNASIONAL TBK | Regional Banks | Chairman Compliance Officer | |
| PEACE MAP HOLDING LIMITED | Information Technology Services | Director/Board Member Director of Finance/CFO | |
| PT ASTRA INTERNATIONAL TBK | Wholesale Distributors | Chief Executive Officer Corporate Officer/Principal Director/Board Member | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| PT BANK MANDIRI (PERSERO) TBK | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member | |
| PT BANK MAYBANK INDONESIA TBK | Major Banks | Corporate Officer/Principal Chief Operating Officer Corporate Officer/Principal Corporate Officer/Principal | |
Monash University
 Monash University Other Consumer ServicesConsumer Services Monash University operates as a public research university. It specializes in higher education, global engagement, postgraduate courses, undergraduate study, and PhD research. The company was founded on March 1961 and is headquartered in Clayton, Australia. | College/University | Graduate Degree Graduate Degree | |
| PT BANK NEGARA INDONESIA (PERSERO) TBK | Major Banks | Director of Finance/CFO Director/Board Member | |
PT Perusahaan Listrik Negara (Persero)
 PT Perusahaan Listrik Negara (Persero) Engineering & ConstructionIndustrial Services PT Perusahaan Listrik Negara (Persero) engages in the generation, transmission and distribution of electrical power to residential, commercial, and industrial customers. It operates through the following segments: Sumatera, Java Bali and Nusa Tenggara, Kalimantan, and Sulawesi and Maluku Papua. Its other activities include electricity consultation, construction, installation, assessment, testing, operations, and maintenance of electrical power equipment, planning and development of electric power facilities, and research and support activities related to electricity. The company was founded on January 1, 1961 and is headquartered in Jakarta, Indonesia. | Engineering & Construction | Director/Board Member Director/Board Member | |
| PT BANK QNB INDONESIA TBK | Major Banks | Public Communications Contact | |
| The University of Western Australia | College/University | Undergraduate Degree Masters Business Admin | |
| The Hong Kong Polytechnic University | College/University | Graduate Degree Graduate Degree | |
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. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
| Institut Teknologi Bandung | College/University | Undergraduate Degree Undergraduate Degree | |
Australasian Institute of Mining & Metallurgy
 Australasian Institute of Mining & Metallurgy Miscellaneous Commercial ServicesCommercial Services Australasian Institute of Mining & Metallurgy, also known as AusIMM, is the leading organization for professionals working in the resources sector. AusIMM is based in Carlton, Australia, and has subsidiaries in Hong Kong. The Australian company's main focus is on shaping careers, showcasing leadership, creating communities, and upholding standards. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Australian Institute of Co. Directors
 Australian Institute of Co. Directors Miscellaneous Commercial ServicesCommercial Services Australian Institute of Co. Directors is a non-profit organization that provides leadership on director issues. It offers governance education, director development, and advocacy. The organization was founded in January 1, 1990 and is headquartered in Sydney, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Australian Institute of Geoscientists
 Australian Institute of Geoscientists Miscellaneous Commercial ServicesCommercial Services Australian Institute of Geoscientists is a nonprofit company headquartered in Perth, Australia. The firm operates as an institute which represents geoscientists. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| PT BANK CIMB NIAGA TBK | Major Banks | Corporate Officer/Principal Comptroller/Controller/Auditor Human Resources Officer | |
| PEOPLE'S MERCHANT FINANCE PLC | Finance/Rental/Leasing | Director/Board Member | |
| University of Indonesia | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Universitas Padjadjaran | College/University | Undergraduate Degree Undergraduate Degree | |
| The Indonesian Institute of Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Bangkok Bank Bhd.
 Bangkok Bank Bhd. Regional BanksFinance Part of Bangkok Bank PCL, Bangkok Bank Bhd. The company is based in Kuala Lumpur, Malaysia. is a Malaysian company that provides banking services. | Regional Banks | Director/Board Member Chief Executive Officer | |
| Bangkok Bank (China) Co., Ltd. | Director/Board Member Chairman Director/Board Member | ||
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. | Major Banks | Comptroller/Controller/Auditor Compliance Officer Corporate Officer/Principal Corporate Officer/Principal | |
| Standard Chartered Bank (Indonesia) | Investment Managers | Corporate Officer/Principal Chief Operating Officer | |
| Majelis Ulama Indonesia | Shariah Board Member Corporate Officer/Principal | ||
| Universitas Tarumanagara | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| PT Prima Java Kreasi | Chief Executive Officer Corporate Officer/Principal | ||
| PT RBS Finance Indonesia | Chief Executive Officer Corporate Officer/Principal | ||
| University of Colombo | College/University | Graduate Degree | |
PT Indonesia Infrastructure Finance
 PT Indonesia Infrastructure Finance Finance/Rental/LeasingFinance PT Indonesia Infrastructure Finance operates as a non-bank financial institution. The firm offers senior notes, subordinated finance, equity investment and advisory services. It serves the transportation, irrigation, waste water, telecommunications, electricity and oil and gas industries. The company was founded on January 15, 2010 and is headquartered in Jakarta, Indonesia. | Finance/Rental/Leasing | Director/Board Member Corporate Officer/Principal | |
| Capital TRUST Credit (Pvt) Ltd. | Director/Board Member | ||
| Capital Trust Research (Pvt) Ltd. | Director/Board Member | ||
| Capital Trust Information Technologies (Pvt) Ltd. | Director/Board Member | ||
| Capital Trust Markets (Pvt) Ltd. | Director/Board Member | ||
| MIT Sloan School of Management | College/University | Graduate Degree Graduate Degree | |
| Western Australian School of Mines | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| SILVER VIPER MINERALS CORP. | Precious Metals | Corporate Officer/Principal | |
| PT Bank International Indonesia | Corporate Officer/Principal Corporate Officer/Principal | ||
| Engineers & Geoscientists British Columbia | Corporate Officer/Principal | ||
| Pt Kalimantan Industrial Park Indonesia | Director/Board Member | ||
| Pt Adaro Baterai Indonesia | Corporate Officer/Principal | ||
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Chartered Accountants Australia & New Zealand
 Chartered Accountants Australia & New Zealand Miscellaneous Commercial ServicesCommercial Services Chartered Accountants Australia & New Zealand is an association for chartered accountants that provides accounting services. The non-profit company is based in Auckland, New Zealand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal |
Estadísticas
Internacional
| Indonesia | 24 |
| Australia | 9 |
| Sri Lanka | 7 |
| Hong-Kong | 5 |
| Canadá | 4 |
Sectorial
| Finance | 14 |
| Consumer Services | 12 |
| Commercial Services | 9 |
| Non-Energy Minerals | 3 |
| Technology Services | 2 |
Operativa
| Director/Board Member | 336 |
| Corporate Officer/Principal | 212 |
| Undergraduate Degree | 97 |
| Independent Dir/Board Member | 85 |
| Chief Executive Officer | 39 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Yung Kwok Tsui | 40 |
| Yan Ming To | 27 |
| Alexander Steven Rusli | 26 |
| Chi Pang Cheng | 21 |
| Chartsiri Sophonpanich | 21 |
| Jeremy Whybrow | 21 |
| Chong Toh | 20 |
| Haryanto Sahari | 20 |
| Blair Sergeant | 20 |
| Michelle Elisa Rusli | 18 |
| Rita Chan | 17 |
| Shane Anthony Hartwig | 17 |
| Tjay Soen Yap | 16 |
| Jason Peterson | 16 |
| Sook Hwa Ng | 15 |
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- Insiders
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