Budi Santoso

Director @Global consulting company

💰 Investor & VCLegal Support🏦 FinanceMergers and AcquisitionsAuditorPower & UtilitiesAdvisorLife CoachingSoft Skills TrainerLife Science & Health CareAccountantCriminal DefenseOilGas & ChemicalsMedia & TelecommunicationsCompliance OfficerInsuranceBanking OperationsFinancial AnalystBanking & Capital MarketsGovernment & Public ServicesTechnologyCorporateBankruptcyPolitical ConsultantTutor⚖️ Legal🧨 Consulting🧮 EducationLecturerGovernment RelationsAssociate Partner

Under the leadership of Director Budi Santoso, the Global Consulting Company has achieved significant growth and expansion. The company has successfully delivered high-quality consulting services across various industries, helping clients to improve their business operations and strategies. Our team's expertise in business strategy, digital transformation, and change management has been instrumental in driving this success. The company's focus on innovation and customer satisfaction has led to a strong reputation in the market. Moving forward, the company plans to further expand its services and client base, while continuing to uphold its commitment to delivering exceptional consulting services.

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Work Background

Association of Certified Fraud Examiners (ACFE)Vice President of ACFE Indonesia Chapter

Feb. 2024Indonesia

Indonesia Qualified Internal Auditor AssociationBoard Member

Oct. 2022IndonesiaThera are more than 6 thousand QIA-certifified internal auditors in Indonesia

Atma Jaya Catholic University of IndonesiaVisiting Lecturer

Aug. 2021IndonesiaVisiting lecturer in forensic accounting class

Universitas Sebelas MaretVisiting Lecturer

Feb. 2021Surakarta, Central Java, IndonesiaVisiting lecturer in forensic accounting class

PwC South East Asia ConsultingDirector

Sep. 2020Indonesia

ACFE Singapore Chapter Board Member

Nov. 2018 - Oct. 2020Singapore

KrollSenior Director

Mar. 2018 - Aug. 2020SingaporeTrusted intelligence, investigations & advisory services. Business intelligence and investigations.

EYSenior Manager

Oct. 2017 - Mar. 2018Greater Jakarta Area, IndonesiaI am responsible for: 1. Driving quality and effective risk management. 2. Demonstrating outstanding technical knowledge. 3. Developing robust client and stakeholder relationships. 4. Demonstrating business acumen; builds brand. 5. Delivering profitable growth and builds future pipelines. 6. Promoting people/team. 7. Realizing operational excellence.

Association of Certified Fraud Examiners (ACFE)Director Of Training

Jul. 2017 - Jan. 2024Greater Jakarta Area, Indonesia

EYManager

Jan. 2016 - Sep. 2017JakartaProviding & managing professional services in: 1. Investigations; a. Fraud investigation. b. Corporate fraud investigations and regulatory compliance. 2. Fraud Risk Management and Fraud Risk Assessment. 3. Dispute Services. 4. Forensic Transaction Services. 5. Forensic due diligence; e.g.; US FCPA and UK ABAC etc. 6. Business Integrity and Corporate Compliance e.g.; performing anti money laundering assessments etc. 7. Forensic Technology and Discovery Services.

PT Summit Oto Finance (A Subsidiary Company of Summitomo Corporation Japan)Independent Control Unit (Internal Auditor)

Apr. 2004 - Nov. 2005Greater Jakarta Area, IndonesiaMy main responsibilities consist of; conducting administrative control (to ensure the effectiveness and the efficiency of the operational matters), conducting personnel control (to ensure that all company regulations are being obeyed), conducting financial control (to ensure the accountability and validity of the financial report) and investigating fraud.

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