![Fransiska Oei](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Fransiska Oei
Compliance Officer bei
PT BANK CIMB NIAGA TBK
Vermögen: 99 852 $ am 31.07.2026
Profil
Fransiska Oei was the founder of PT LBAF Law Firm, established in 2002, and served as Senior Partner from 2002 to 2004.
Currently, Ms. Oei works at PT Bank CIMB. Niaga Tbk as Secretary, Director-Legal & Compliance since 2016.
Former jobs include Secretary, Independent Director-Legal & Compliance at PT Bank Danamon Indonesia Tbk from 2014 to 2016; Secretary, Director-Legal & Compliance at PT Bank Maybank Indonesia Tbk from 2005 to 2009; Director-Legal & Compliance at PT Bank International Indonesia from 2000 to 2001; Secretary, Director-Legal & Compliance at PT Bank International Indonesia from 2005 to 2009; Chief of Staff & Compliance Director at Citibank NA (Jakarta Branch) from 1984 to 2000; Commissioner at PT Bank Mandiri (Persero) Tbk from 2004 to 2005; and Head-Legal at PT Ficorinvest Bank in 1984.
Education includes a graduate degree from Universitas Trisakti in 1981.
Bekannte Unternehmensbeteiligungen
| Unternehmen | Datum | Anzahl der Aktien | Bewertung | Datum der Bewertung |
|---|---|---|---|---|
| 08.04.2025 | 1.088.901 ( 0 % ) | 99 852 $ | 31.07.2026 |
Aktive Positionen von Fransiska Oei
| Unternehmen | Position | Beginn |
|---|---|---|
| PT BANK CIMB NIAGA TBK | Compliance Officer | 27.07.2016 |
Ehemalige bekannte Positionen von Fransiska Oei
| Unternehmen | Position | Ende |
|---|---|---|
| PT BANK DANAMON INDONESIA TBK | Compliance Officer | 01.01.2016 |
| PT BANK MAYBANK INDONESIA TBK | Compliance Officer | 01.01.2009 |
PT Bank International Indonesia
 PT Bank International Indonesia Regional BanksFinance Provides private banking services | Compliance Officer | 01.01.2009 |
| PT BANK MANDIRI (PERSERO) TBK | Direktor/Vorstandsmitglied | 01.01.2005 |
PT LBAF Law Firm | Gründer | 01.01.2004 |
Ausbildung von Fransiska Oei
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
90
Beziehungen ersten Grades
9
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Private Unternehmen | 9 |
|---|---|
PT Bank Danamon Indonesia Tbk
 PT Bank Danamon Indonesia Tbk Major BanksFinance Provides commercial banking services | Finance |
PT Bank Mandiri (Persero) Tbk
 PT Bank Mandiri (Persero) Tbk Regional BanksFinance Provides commercial banking services | Finance |
PT Bank Maybank Indonesia Tbk
 PT Bank Maybank Indonesia Tbk Major BanksFinance Provides banking services | Finance |
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. | Finance |
PT Bank CIMB Niaga Tbk
 PT Bank CIMB Niaga Tbk Major BanksFinance Operates as commercial bank | Finance |
PT Ficorinvest Bank
 PT Ficorinvest Bank Regional BanksFinance Provides commercial banking services | Finance |
Universitas Trisakti
 Universitas Trisakti Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
PT LBAF Law Firm | |
PT Bank International Indonesia
PT Bank International Indonesia Regional BanksFinance Provides private banking services | Finance |
