Ivan Lutfi

I have successfully designed, developed, and managed fraud strategies, risk, operational procedures and policies to mitigate fraud risk in all aspects of the fintech business.

I also have experience in the financial industry for multinational companies in various unit among Service and marketing department, Customer Service and Correspondence & Investigation, and among fraud risk department, Authorization, Acquisition Monitoring bankcard and banking, Control & MIS, Merchant & AML monitoring, Bankcard and Banking Early Detection, and Acquisition Monitoring for bankcard, parameter strategy and development, where the department covers and handles all aspects of fraud and credit risk management.

I would like describe myself as someone who is analytic person, strong leadership, problem solver, prevention, detection & deterrence, trustworthy and cheerful combined with my experience, I believe that I can make a valuable contribution to your organization.

The role is very appealing to me, and I believe that my strong technical experience makes me a highly competitive candidate for this position. My key strengths that would support my success in this position include.

1. LSP MSDM ANALITIK, Manager Quality Assurance
2. PT. CROWDE, Startup Fin-Tech P2P – Risk Advisor
3. Koinworks, Startup Fintech P2P Lending – Fraud & Operation Advisor 
4. PT. VPE (Valena Pesona Energik), Energy Business Consultant - Personal Assistant for CEO
5. Accelerando Fun Music School for Drum Corps – Chief of Business Development 
6. Citibank N.A, Global Consumer Banking
   • Decision Management Department
     • Retail Banking Sales Performance Head
   • Risk Management Department
     • Fraud Risk
       • MIS & Parameter Analytic Strategic Banking & Bankcard Head 
       • Acquisition Monitoring Bankcard Head 
       • Banking & Bankcard Policy Head 
       • Early Detection Banking & Bankcard Head 
       • Authorization Unit Supervisor 
   • Credit Operation Department 
     • Authorization Officer
   • Service and Marketing Department
     • Correspondence & Investigation Unit
     • Customer Service Unit 

• Bachelor Degree, Computer Science & Management Information; STI&K & Gunadarma
• Elicos Program & Business Course, Holmesglen College & Tafe Melbourne