Dwi I.
Mid-Level Internal Auditor
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About
Dwi I. is a seasoned Internal Auditor at PT Taman Mandiri in Palembang with expertise in operational audits, financial audits, and compliance audits for prominent hotels like The Arista and The Excelton. His role involves assessing adherence to SOPs and identifying internal control weaknesses while conducting thorough audits in departments such as Front Office, Housekeeping, and Engineering. Prior to this, he served as Representasi Head at Anugerah Group, where he oversaw operational activities and enhanced customer relations. He also brings financial acumen from his tenure as Credit Analyst Sr 4W at PT KB Finansia Multifinance, where he provided critical credit analysis for heavy truck and passenger vehicle financing. His earlier role as part of the Internal Control Unit at PT Buana Finance Tbk involved comprehensive internal audits ensuring compliance and operational efficiency across various divisions. Key Hard Skills include auditing, financial analysis, and internal control management, supplemented by training in Anti-Fraud, Financial Crime Detection, and Risk Management.
Experience
Internal Auditor
PT Taman Mandiri · 2025 — PresentConducted audits at The Arista Hotel and The Excelton Hotel, including assessments of operational compliance with SOPs, company policies, and star hotel standards. Evaluated areas such as Front Office, Housekeeping, Engineering, Security, HRD, Purchasing, Store, Laundry, Wellness Center, and Banquet. Identified internal control weaknesses and operational risk potential while providing recommendations for improvement. Performed audits on Food & Beverage services ensuring hygiene standards, food safety, and inventory control. Reviewed financial activities including House Bank, petty cash, and transaction documentation to detect potential fraud and assess operational costs. Ensured compliance with company policies and government regulations, verifying operational licenses and safety standards. Compiled audit working papers and reported findings directly to the General Manager and Owner.Representasi Head
Anugerah Group (KSU) · 2025 — 2025Oversaw operational activities and business development while enhancing customer relationships and reporting to headquarters. Coordinated branch operations to ensure efficiency and conducted business strategy research for market expansion. Maintained strong client relations and addressed inquiries and complaints. Reported on operational and financial performance to headquarters and improved HR management systems, including staff training and performance monitoring. Handled administrative responsibilities and managed company assets while ensuring adherence to company standards.Credit Analyst Sr 4W
PT KB Finansia Multifinance · 2022 — 2025Analyzed documentation for credit applications assessing capacity and eligibility for committee approval regarding Sale And Leaseback financing against vehicle collateral. Conducted verification through phone and on-site visits as needed prior to approval. Requested additional surveys if discrepancies were found in surveyor reports and monitored FPD on a daily and monthly basis.Internal Control Unit
PT Buana Finance Tbk · 2018 — 2022Executed internal auditing processes for all branch divisions including petty cash reviews and operational compliance documentation for marketing and credit teams. Performed both technical and periodic internal audits across financial and operational areas. Collected and analyzed relevant audit evidence, reviewed documentation pertaining to audits, and conducted field surveys for information gathering. Coordinated branch readiness in preparing BPKB reports for examination. Reported audit findings and followed up on internal audit findings for resolution while communicating with external auditors.Skip Tracer
Bank BTN · 2018 — 2018Provided education to debtors who were one month overdue to facilitate timely payments. Conducted visits and follow-up calls for collections to achieve daily and monthly targets.
Skills & Expertise
Education
- Bachelor's Degree in EconomicsUniversitas Sriwijaya Palembang · 2017 — Present
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