Milestones
1955
Didirikan dengan nama PT Bank Niaga
1973-1983
Bergabung dengan:
1. Bank Agung pada tahun 1973
2. Bank Tabungan Bandung pada tahun 1978
3. Bank Amerta pada tahun 1983
1987
Bank pertama yang meluncurkan ATM
2004
Meluncurkan Perbankan Syariah
2005
Rights Issue Rp1,3 triliun
2008
• Perubahan nama menjadi PT Bank CIMB Niaga Tbk
• Efektif merger CIMB Niaga & LippoBank
2013
1. Meluncurkan Digital Lounge
2. Meluncurkan Rekening Ponsel
3. Peluncuran Poin Xtra 4. Peluncuran Net Banking -
pembukaan rekening secara online
2014
Meluncurkan Online TD opening pertama di Indonesia melalui CIMB Clicks
2015
Meluncurkan produk KPR MMQ – KPR Syariah dengan rate pembiayaan floating
Rp 1,3
triliun
KPR MMQ –
1989
Penawaran Umum Saham Perdana (IPO) di Bursa Efek Surabaya
1991
Bank pertama yang memberikan layanan Perbankan Online
2002
CIMB Group mengambil-alih 50,99% saham PT Bank Niaga Tbk dari BPPN
2009
1. Menjadi bank terbesar ke-5 di Indonesia 2. Pembagian dividen final
sebesar Rp305 miliar atau Rp12,75 gross per saham 3. Menuntaskan integrasi
sistem dan operasional pasca merger
2010
Meluncurkan platform internet banking
BizChannel dan CIMB Clicks
2012
1. Peluncuran platform baru mobile banking - Go Mobile
2. Meluncurkan layanan Phone Banking 14041 (relaunch) dan Preferred Phone Banking 1 500 800 dengan berbagai fitur unggulan
2016
1. Implementasi pengembangan “Core Banking System” melalui skema satu platform (“1P”)
2. Meluncurkan Kartu Kredit Visa Pay Wave (contactless) berbentuk kartu dan stiker
2017
1. OJK meningkatkan status bank ke dalam klasifikasi tertinggi yakni Bank BUKU 4 kepada CIMB Niaga
2. Pembukaan call center ke-2 di Yogyakarta 3. Peluncuran tabungan
Indie Account
4. Peluncuran BizChannel@
CIMB for Business 5. Peluncuran layanan New
Go-Mobile
2018
1. Penambahan Fitur Go Mobile dengan QR
& Pembukaan Rekening Deposito online 2. Peluncuran Kartu Kredit Precious Card 3. Peluncuran Debit Contactless 4. Digital Lounge @Campus
50,99
Mengambil-alihCIMB Group %
(IPO) 1
Perbankan OnlineBank pertama
bank terbesar
5
Core Banking System
Head of Retail Product Budiman Tanjung
Head of Segment, Decision Mgt. &
Customer Experience Noviady Wahyudi
Head of Sales &
Distribution for Jakarta Region Robby Mondong
Head of Sales &
Distribution for Out Region Tony Tardjo
Head of Non Branch Channel Lukito Adisubrata
Head of Digital Banking, Branchless
& Partnership Bambang Karsono Adi Direktur Perbankan
Konsumer Lani Darmawan
Head of Commercial Banking I Faisal A. Tambayong
Head of Commercial Banking II
Wagimin
Head of Commercial Banking III C. Ninik Martini
Head of Commercial Banking Office Michael G. Jusanti*
Head of Commercial Banking Business Credit
Hartanto Kurniawan Head of Corporate
Banking I Miranty Supardi
Head of Corporate Banking II Widodo Suryadi
Head of Corporate Banking III Riboet Budiono
Head of Structure Finance & Syndication
Chialmi D. Rosalim
Head of Corporate Banking Business Credit
Jeffrey Bob Karman
Head of Corporate Banking Office Resti Pramestuti R.
Head of Small Medium Enterprise I
Dajani
Head of Small Medium Enterprise II Sukasno Tjokrorahardjo
Head of Small Medium Enterprise III
Ricky Halim
Head of Small Medium Enterprise IV
Roby Cokro
Head of Micro Linkage Vacant
Head of MSME Business Credit Pretty Halim
Head of MSME Business & Product
Development Sari Kartika Japanese Desk Head
Vacant
Head of Business Banking Funding
Hanny Librata
Head of Corporate Client Solutions Agus Wicaksono
Head of Financial Institution Linda Marshelia
Head of Risk Control Unit Ratri Setyorini
Business Banking Initiative, Strategy &
Finance Head Lindawati Octaviani
Business Banking Governance Head
Ng Cin Cin
Struktur Organisasi
Head of Consumer Credit Underwriting
Djojo Boentoro
Head of Digital Business Development Anton Hermawan Head of Consumer
Collection &
Recovery Banyon Anantoseno
Head of Risk Control Unit Humilo Felona Ronitua
Head of Business Plannning & Network
Management Helen Stella M Head of Marketing,
Brand &
Communications Toni Darusman
Direktur Perbankan Bisnis Rahardja Alimhamzah
Chief of Micro, Small &
Medium Enterprise Sukarman Omar Head of Commercial
Banking Michael G. Jusanti Chief of Corporate
Banking Rusly Johannes
Deputy Chief of Transaction Banking Andrew Suhandinata Presiden Direktur
Tigor M. Siahaan
Direktur Perbankan Syariah Pandji P. Djajanegara
Head of Syariah Business Banking Rusdi Dahardin
Head of Syariah Consumer & Business
Management Diah Rachma P.
Advisory &
Legal Head Syamsul Aidi B.
Head of Business Analytics & Product
Bung Aldilla
Risk Control Unit Head Raymond Y. Das Direktur Tresuri &
Pasar Modal John Simon
Head of Trading &
Structuring Ferdinand R. W.
Head of Distribution Hernaman Tandianto
Head of Sales Sjarif Gunawan
Head of Money Market
& Funding Aulia Mochtar
Head of Treasury Risk Analytics & RCU Daniel E. Hutapea
Chief Economist Adrian Panggabean
Treasury Islamic Head Agus Setiono
Head of HR Business Partner, Rewards &
Performance Joni Raini
Head of Learning, OD,
& Employee Relations Johanes Tomy Indarto
Head of Talent Acquisition Prita Setiyani
Head of HR Shared Services Chairany Danusaputra
Risk Control Unit Head Nugroho Adhi Wibowo Head of Legal/General
Counsel Surya Kirana Sulistiyo Head of Government Relation & Staff Khusus
Rudy HutagalungCEO
Head of Compliance Management Liston Siahaan
Head of Anti Money Laundering Entin Rosini
Head of Corporate Secretary
Fransiska Oei*
Good Corporate Governance (GCG) Head
Lina Direktur Kredit
Megawati Sutanto
Head of Wholesale Banking Credit Tjahjadi Yapeter
Head of Commercial &
MSME Banking Credit Henry Sawali
Head of Non Retail Credam Compliance, Checking & Appraisal I Gusti Ngurah Dwi S.
Head of Loan Workout for Corporate Banking Suherman Onihana
Head of Loan Workout for ComBa & MSME
Lena
Asset Disposal & Project Management Head
Paskalina Singara
Credit Risk Control Unit
& Quality Control Head Hadi Soedarso
Head of Finance Wenny Ekawulan
Handojo
Head of Operational Accounting Ria Yohanita
Head of Strategy &
Investor Relations Mulyawan Gani
Head of Strategic Procurement & Admin Property Management
Waskin*
Asset Liability Management Head
Roy Bahren S.
Project Development &
Integration Management Head
Waskin
Risk Control Unit Head Nicko Viranicko
Head of Anti Fraud Management Antonius Sukriswanto Dewan
Pengawas Syariah
Rapat Umum Pemegang Saham
(RUPS)
Head of TB Sales Vonny Irawan
Head of Value Chain &
Trade Product Tjhiu Fen
Head of Cash Management Amir Mirza Head of Security
Services Furiyanto
Risk Control Unit Head Gusti Faryansyah
Senior Legal Advisor Norida Noviyanti
Business Strategy &
Support Head Patricia Hendrawirawan
Chief of Transaction Banking Gregory Hendra Lembong Komite Pemantau
Risiko
Komite Audit Komite Nominasi &
Remunerasi Komite Tata Kelola
Terintegrasi
Dewan Komisaris
Chief Audit Executive Antonius Gunadi Chief of Corporate
Strategic Initiatives Budiman Poedjirahardjo
Head of Wholesale Banking Operations &
Shared Services Center Josephine Mercy Ari P.
Head of Consumer Banking Operations Albert Suhandinata
Head of OIT Risk Control Unit & Strategic Risk
Analytics Santi Gloria P.
Head of Information Technology Yenny Siswanto
OIT Office, Cost Management &
Analytics Head Magdalena
IT Security Head Jeffry Kusnadi Direktur Operasional &
Teknologi Informasi Rita Mas’Oen
Head of Operational Risk Management Julius Wiantara, Tjhioe
Head of Risk Analytics
& Infrastructure Yulius Setiawan
Head of Basel PMO Ariffin Bin Morad
Head of Credit Assurance Testing Wahdinie Musmar
Head of Retail Credit Risk Management
Koei Hwei Lien
Market Risk Management Head
Diva Mahdi
ALM Risk Head Sandi Maruto Direktur Manajemen
Risiko Vera Handajani
Note :
* Interim Directorate Chief Sub Directorate Group Direktur Strategi &
Keuangan Wan Razly Abdullah Direktur Sumber Daya
Manusia Hedy Maria Helena Lapian Direktur Kepatuhan,
Corporate Affairs &
Hukum Fransiska Oei
Laporan Tahunan CIMB NIAGA 2018 88 Analisis dan
Pembahasan Manajemen Laporan Manajemen
Ikhtisar Utama Profil Perusahaan Manajemen Risiko