SM

S.kom. Desmond Fernanda M.b.a.

Corporate Anti Fraud Dept. Head at Triputra Group

Desmond Fernanda, S.Kom., M.B.A., CFE has a diverse work experience spanning across several companies and roles. Currently, Desmond serves as the Corporate Anti Fraud Dept. Head at Triputra Group, a position they assumed in September 2022. Prior to this, they held various positions at PT. Bank KB Bukopin Tbk, including Anti-Money Laundering Manager from August 2019 to September 2022, Anti Fraud Manager from March 2017 to September 2022, Information Technology Auditor from January 2015 to March 2017, Fraud Analyst from January 2012 to December 2014, and Information Technology Auditor from January 2010 to January 2012. Before joining PT. Bank KB Bukopin Tbk, Desmond worked as a Freelance Programmer from January 2009 to December 2010. Prior to that, they served as a Biometric Specialist at PT. Rekabio from January 2006 to December 2009, where they worked on programming projects using ASP.NET, VB.NET, PHP, SQL Server, and MySQL.

Desmond Fernanda, S.Kom., M.B.A., CFE has a diverse education background. Desmond studied Business Administration and Management, General at Universitas Gadjah Mada (UGM), although the specific dates of their enrollment are unknown. In 2008, they enrolled at Universitas Kristen Maranatha Bandung, where they obtained their S. Kom degree in Teknik Informatika in 2009.

In addition to their academic qualifications, Desmond Fernanda has obtained various certifications. In 2012, they obtained BSMR Level 1 certification from the Badan Sertifikasi Manajemen Risiko. Desmond then achieved Certified Fraud Examiners (CFE) certification from the Association of Certified Fraud Examiners (ACFE) in 2014. In subsequent years, they obtained BSMR Level 2 certification from the Lembaga Sertifikasi Profesi Perbankan in 2018, BSMR Level 3 certification from the Badan Sertifikasi Risk Management in 2019, and in the same year, they acquired Sertifikasi Kepatuhan Level 1 from LSPP.

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Timeline

  • Corporate Anti Fraud Dept. Head

    September, 2022 - present