Butet Sondang Sitepu
Compliance Officer at PT BANK BTPN TBK
Network origin in Butet Sondang Sitepu first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 55 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Butet Sondang Sitepu via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| University of Indonesia | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Graduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| PT BANK DANAMON INDONESIA TBK | Major Banks | Corporate Officer/Principal Compliance Officer General Counsel 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 Sumitomo Mitsui Indonesia
 PT Bank Sumitomo Mitsui Indonesia Regional BanksFinance PT Bank Sumitomo Mitsui Indonesia engages in the provision of commercial banking services. It offers cash management services, foreign exchange, derivatives, working capital, and investment loan services. The company was founded on April 1, 2001 and is headquartered in Jakarta, Indonesia. | Regional Banks | Compliance Officer Corporate Officer/Principal Director/Board Member Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Treasurer Sales & Marketing | |
| PT BANK JAGO TBK | Major Banks | Founder Director/Board Member Director/Board Member Chief Executive Officer Public Communications Contact Corporate Officer/Principal Human Resources Officer | |
| PT BANK BTPN SYARIAH TBK | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Corporate Officer/Principal | |
Sumitomo Mitsui Banking Corp.
 Sumitomo Mitsui Banking Corp. Major BanksFinance Sumitomo Mitsui Banking Corp. engages in the provision of financial services centered on banking. It operates through the following business segments: Wholesale, Retail, International, Market Sales, and Headquarters Management. The Wholesale segment covers business for customers of large and medium-sized companies in Japan. The Retail segment handles business for domestic individuals and SME customers. The International segment comprises of business for overseas Japanese and non-Japanese companies. The Market Sales segment corresponds to financial market business. The Headquarters Management segment includes all other businesses not covered by other segments. The company was founded in April 2001 and is headquartered in Tokyo, Japan. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| PT BANK PERMATA TBK | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chief Tech/Sci/R&D Officer | |
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. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Sumitomo Mitsui Banking Corp. (Singapore Branch)
 Sumitomo Mitsui Banking Corp. (Singapore Branch) Major BanksFinance Part of Sumitomo Mitsui Financial Group, Inc., Sumitomo Mitsui Banking Corp. (Singapore Branch) operates as a nationally chartered commercial bank. The company is based in Singapore, Singapore. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Institut Teknologi Bandung | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Standard Chartered Bank (Indonesia) | Investment Managers | Sales & Marketing Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | |
| Universitas Trisakti | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Keio University | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| PT BANK CENTRAL ASIA TBK | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| PT BANK NEGARA INDONESIA (PERSERO) TBK | Major Banks | Corporate Officer/Principal Chief Operating Officer Corporate Officer/Principal | |
| PT BANK IBK INDONESIA TBK | Regional Banks | Chairman Compliance Officer Comptroller/Controller/Auditor | |
| Indonesian Bank Restructuring Agency | General Government | Corporate Officer/Principal Chairman Compliance Officer | |
ABN AMRO Bank NV (Indonesia)
 ABN AMRO Bank NV (Indonesia) Major BanksFinance Part of NatWest Group Plc, ABN AMRO Bank NV (Indonesia) is an Indonesian banking company that provides banking services. The company is based in Jakarta, Indonesia. | Major Banks | Corporate Officer/Principal Human Resources Officer Corporate Officer/Principal | |
| Indonesian Advocates Association | Corporate Officer/Principal Corporate Officer/Principal | ||
Sumitomo Mitsui Banking Corp. /Seoul Branch/
 Sumitomo Mitsui Banking Corp. /Seoul Branch/ Major BanksFinance Part of Sumitomo Mitsui Financial Group, Inc., Sumitomo Mitsui Banking Corp. /Seoul Branch/ is a national commercial bank. | Major Banks | Corporate Officer/Principal Chief Executive Officer | |
| PT BANK MAYBANK INDONESIA TBK | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| PT. BANK PEMBANGUNAN DAERAH BANTEN, TBK | Regional Banks | Compliance Officer Comptroller/Controller/Auditor | |
PT Bank Fama International
 PT Bank Fama International Regional BanksFinance PT Bank Fama Internasional provides commercial banking services. The private company is based in Bandung, Indonesia. The Indonesian company was founded in 1993. Itjang Wibisono has been the CEO of the company since 2013. | Regional Banks | Chief Executive Officer Compliance Officer | |
PT Maybank Indonesia Finance
 PT Maybank Indonesia Finance Finance/Rental/LeasingFinance Part of PT Bank Maybank Indonesia Tbk, PT Maybank Indonesia Finance is an Indonesian company that provides commercial banking services. The company is based in Jakarta, Indonesia. | Finance/Rental/Leasing | Chief Tech/Sci/R&D Officer Director/Board Member | |
| University of Wisconsin | College/University | Undergraduate Degree Undergraduate Degree | |
| Universitas Airlangga | College/University | Undergraduate Degree Undergraduate Degree | |
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 | Corporate Officer/Principal Human Resources Officer | |
| University of Tokyo | College/University | Graduate Degree Undergraduate Degree | |
The Royal Bank of Scotland NV (Indonesia)
 The Royal Bank of Scotland NV (Indonesia) Regional BanksFinance Part of NatWest Group Plc, The Royal Bank of Scotland NV (Indonesia) is an Indonesian company that provides commercial banking services. The company is based in Jakarta, Indonesia. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| World Wide Fund Indonesia | Director/Board Member Founder | ||
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 | Sales & Marketing Corporate Officer/Principal | |
American Express Bank Ltd. (Indonesia)
 American Express Bank Ltd. (Indonesia) Major BanksFinance Part of American Express Co., American Express Bank Ltd. (Indonesia) is a banking services provider. The company is based in Jakarta, Indonesia. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Sumitomo Mitsui Banking Corp. (New York Branch)
 Sumitomo Mitsui Banking Corp. (New York Branch) Major BanksFinance Sumitomo Mitsui Banking Corp. provides banking services. The company is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Citibank Indonesia | Corporate Officer/Principal Corporate Officer/Principal | ||
| PT BANK MEGA TBK | Regional Banks | Director/Board Member Chief Tech/Sci/R&D Officer | |
| PT ING Bank | General Counsel Corporate Officer/Principal | ||
| Oregon State University | College/University | Undergraduate Degree Undergraduate Degree | |
| UN Sustainable Development Solutions Network | Corporate Officer/Principal | ||
| PT Bank Barclays Indonesia | Human Resources Officer | ||
PT Bank HSBC Indonesia
 PT Bank HSBC Indonesia Major BanksFinance PT Bank HSBC Indonesia engages in the provision of financial services. It specializes in commercial, wholesale and retail banking, and wealth management. The company was founded on May 15, 1989 and is headquartered in Jakarta, Indonesia. | Major Banks | Director of Finance/CFO | |
| School of Mining Engineering UNSW | College/University | Graduate Degree | |
| Drake University | College/University | Undergraduate Degree | |
PT Citigroup Securities Indonesia
 PT Citigroup Securities Indonesia Investment Banks/BrokersFinance PT Citigroup Securities Indonesia (PT CSI) is a securities broker headquartered in Jakarta, Indonesia. The firm was founded in 1989 and is a subsidiary of Citibank Overseas Investment Corp., which is owned by Citigroup, Inc. (NYSE: C) in the US. PT CSI provides a full suite of markets and securities services to a wide range of customers that include local corporations, the government/state-owned enterprises, multinational corporations, and small/medium enterprises. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Australian Graduate School of Management | College/University | Masters Business Admin | |
| Bca Remittance Sdn. Bhd. | Corporate Officer/Principal | ||
| BCA Finance Ltd. | Director/Board Member | ||
| Arthur Andersen Business Consulting | Human Resources Officer |
Statistics
International
| Indonesia | 36 |
| United States | 6 |
| Japan | 5 |
| Australia | 3 |
| Singapore | 2 |
Sectoral
| Finance | 30 |
| Consumer Services | 12 |
| Government | 2 |
Operational
| Corporate Officer/Principal | 159 |
| Director/Board Member | 72 |
| Undergraduate Degree | 43 |
| Chairman | 22 |
| Graduate Degree | 22 |
Most connected contacts
| Insiders | |
|---|---|
| Arief Tarunakarya Surowidjojo | 26 |
| Ranvir Dewan | 22 |
| Mari Elka Pangestu | 17 |
| Darmadi Sutanto | 15 |
| Sunata Tjiterosampurno | 13 |
| Anika Faisal | 12 |
| Jerry Ng | 11 |
| Maya Kartika | 9 |
| Taufik Hakim | 9 |
| Dini Herdini | 9 |
| Ahmad Cholil Ridwan | 8 |
| Hanna Tantani | 8 |
| Achmad Friscantono | 8 |
| Yenny Lim | 8 |
| Henoch Munandar | 8 |
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