Kurnia Hadi, GRCP, GRCA, cRBIA, CPMP., seorang profesional trainer dan konsultan yang pernah berkarir selama lebih dari 20 tahun di tiga bank multinasional yakni, Korea Exchange Bank Danamon, Indonesia Dai-Ichi Kangyo Bank, dan HSBC.
Latar pendidikan formal beliau adalah manajemen keuangan dari Universitas Indonesia. Bidang keahliannya antara lain retail banking and wealth management, trade & finance, sales & marketing, risk management, compliance, anti money laundering, quality assurance, dan micro banking.
Kurnia Hadi menjadi trainer dan konsultan profesional sejak tahun 2013. Sebagai trainer, beliau telah memberikan pelatihan kepada lebih dari 500 kelas untuk lebih dari 150 perusahaan.
LATAR PENDIDIKAN
- University of Indonesia, Faculty of Economics, Extension Program (1993-1995).
- Polytechnic University Of Indonesia, Banking Study (1989-1992).
PENGALAMAN KERJA
- Oktober 2012 – Sekarang: Director – PT Grajosa Resources.
- Januari 2012 – Oktober 2012: The Hongkong and Shanghai Banking Corporation Ltd, Retail Banking & Wealth Management Dept – Trainer for National Acquisition Team.
- May 2011- Jan 2012: The Hongkong and Shanghai Banking Corporation Ltd, Manager Quality Assurance, Recruitment and Agency Management.
- April 2009 – May 2011: The Hongkong and Shanghai Banking Corporation Ltd, Business Development Manager.
- March 2007 – April 2009: The Hongkong and Shanghai Banking Corporation Ltd, Consumer Finance Department – Branch Manager.
- July 2003 – March 2007: The Hongkong and Shanghai Banking Corporation Ltd, Corporate and Institutional Banking Department – Assistant Manager.
- March 2000 – July 2003: The Hongkong and Shanghai Banking Corporation Ltd, Assistant Manager Trade Services.
- Nov 1996 – March 2000: The Hongkong and Shanghai Banking Corporation Ltd, Export Checker Trade Services.
- Feb 1994 – Nov 1996: Indonesia Dai-Ichi Kangyo Bank, Export Import Officer
- Dec 1992 – Aug 1993: Korea Exchange Bank Danamon, Accounting Staff
SERTIFIKAT PROFESI
- Governance Risk Compliance Professional (GRCP), dari OCEG, USA.
- Governance Risk Compliance Auditor (GRCA), dari OCEG, USA.
- Certified Policy Management Pro (CPMP), dari OCEG, USA.
- Certified Risk Based Internal Auditor (cRBIA), dari cRisk Academy, USA.
PENGALAMAN KONFERENSI
- Commodity Trade and Finance World Asia, tahun 2012 di Singapura.
- Forum Working Group GRC OJK, Februari 2019.
- Risk Awareness Development di Kemenko Perekonomian, September 2019.
- Review Draft Pedoman GRC Terintegrasi di BPJS Kesehatan, Mei 2020.
- Implementasi dan Evaluasi GRC di Sektor Corporate dan Potensi Penerapannya di Sektor Publik Kemenkeu, Februari 2021.
- dll.
BUKU YANG DITULIS
- Menjaring Dolar Ala UKM, terbit tahun 2016.
- Handbook: Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme, terbit tahun 2017.
- Integrated Governance Risk and Compliance (GRC), terbit Juli 2018.
- GRC Integration, Resilience in Uncertainties, terbit Juni 2020.
KLIEN YANG PERNAH DITANGANI
Industri perbankan: Bank Mandiri, Bank BRI, Bank BNI, Bank Maybank Indonesia, Bank Woori, Bank CIMB Niaga, Bank Sahabat Sampoerna, Bank BTPN, Bank UOB Indonesia, Bank ICBC Indonesia, Bank Ekonomi, Bank KEB Hana, Maybank Indonesia Syariah, Bank BTPN Syariah, Bank BJB, Bank Sulut, Bank Sulselbar, Bank DKI, Bank NTT, Bank Kalbar, Bank Riau Kepri, Bank Maluku Malut, Bank Kaltimtara, Bank Jambi, Bank BNI Syariah, Bank SBI, dll.
Jasa keuangan non bank: BNI Life, Asia Finance, Sun Life Indonesia Services, Trihamas Finance, FIF Group, Maybank Kim Eng Securities, Mandiri Sekuritas, Astrido Pacific Finance, Intensif Multi Finance, PT Pos Indonesia, Emperor Finance Indonesia, Eterindo Pacific Finance, CIMB Niaga Auto Finance, Syailendra Capital, Danareksa Sekuritas, Karya Technic Utama Multifinance, Komatsu Astra Finance, JA Mitsui Leasing Indonesia, Indonesia Infrastructure Finance, Asuransi Tripakarta, Asuransi Intra Asia, Resona Indonesia Finance, Sahabat Finansial Keluarga, Asuransi Jiwasraya, MPM Finance, Oto Multiartha, Radana Bhaskara Finance, BRI Life, dll.
Lembaga negara dan BUMN: Pertamina, BPJS Kesehatan, Sucofindo, Pos Indonesia, Bukalapak, Pegadaian, Kemenkeu, Kemenko Perekonomian, Bank Indonesia, Otoritas Jasa Keuangan, PPATK, BPKH, Ditjen EBTKE, dll.