Garden City Lowyer Nicholas Pellegrini Update in Fraud Case Again Bco of America

Jl. Patriot Blok C No 319

Perum Pejuang Jaya – Medan Satria - Bekasi

021-95252009 (abode)

081514036330 (mobile)

ilmi.balto@yahoo.co.id

Due south EX

Male

P LACE & D ATE O F B IRTH

Tangerang, September 07, 1981

West ORKING E XPERIENCE

2012- Now ISO Consultant at PT. Sekar Delima Seta(Image)- Bogor

2012- At present ISO Consultant atISOFOCUS Consulting- Bekasi

2010 – 2012 ISO Consultant at PT.Delta Cipta Mandiri- Bekasi

2009 – 2010 ISO Supervisor at PT.Umeda Kogyo Republic of indonesia– Bekasi

2008 - 2009 QMS (MR Assistance) at PT. RPL Tangerang

2006 – 2008 External Auditor at PT. RPL Group (PT.ISTW, RAK, Parama, etc)

2003 - 2006 QMS (DC & Internal Accountant) at PT. RPL Tangerang

2001 – 2003 Production Staff at PT.Roda Prima LancarTangerang

2000 - 2001 Quality Control at PT.Aditek CakrawiyasaCikupa – Tangerang

1999 – 2000 Elemetary School, English Individual atBCC Balaraja– Tangerang

I NFORMAL E DUCATIONAL H ISTORY (With Document)

2014 OHSAS 18001:2007 Pb Auditor Course

- Occupational Health & Rubber Manag. System Principle, Benefit,

OHSAS 18001 requirement.

- Health & Safe Manag. System Auditing,

(Managing inspect programme, initiating an audit, Live inspect and Reporting)

Training bySGS Indonesia (IRCA)

2012 SNI ISO/IEC 17025:2008 (Calibration & Testing)

Awareness Grooming

Preparation pastBadan Standardisasi Nasional (BSN)

2011 ISO 26000:2010 (Corporate Social Responsibility)

- CSR Awaredness

- Policy & Programe

- Monitoring & Evaluation

Training byProxsis Consultants

OHSAS I8001:2007 Internal Auditor Course

- Occupational Wellness & Rubber Manag. System Principle, Benefit,

OHSAS 18001 requirement.

- Health & Safe Manag. System Auditing,

(Managing audit program, initiating an audit,

Grooming byPT. Delta Cipta Mandiri

2010 - OHSAS 18001:2007 Awaredness and Documentation

- IWA ii (Guidance for QMS at Education)

Training byPT. Delta Cipta Mandiri

2010 ISO 31000:2009 (Risk Direction)

- Hazard Management principles

- Risk assessment methods FMEA, Hazard Evaluation Procedures

- Risk Direction Process

Training byPT. Delta Cipta Mandiri

2009 Leadership and Edifice Team

- Effective Leadership

- Management in Crunch situation

- Team Edifice (Outbound)

Training byFigura Consulting Harapan Jaya, Djakarta

2009 ISO 9001:2008 Lead Accountant Course (Five day Grooming)

- Auditing Quality Management Arrangement (days i - ii)

QMS Benefit, ISO 9001 requirements ( new version)

- Pb Auditor Training (days three - 5)

Overview ISO 19011 (Managing audit programme, initiating an audit,

Preparing for an inspect, conducting on-site inspect activities,

Reporting on audit findings and conducting post inspect activities.

Grooming bySAI Global Indonesia (RABQSA)

2008 Special English language ConversationIEC Tangerang

2008 ISO 9001:2008 Sensation (New version)

- ISO 9001:2008 requirements

- To raise arrangement operation through ISO 9001:2008

Grooming bySAI Global Republic of indonesia

2008 ISO 9001:2000 Lead Auditor Course (Five twenty-four hour period Training)

- Quality Management Organization Principle, Benefit, ISO 9001 requir.

- Quality Management Arrangement Auditing, Overview ISO 19011

(Managing audit program, initiating an audit,

Preparing for an audit, conducting on-site audit activities,

Reporting on audit findings and conducting post audit activities)

Training bySGS Indonesia (IRCA)

2008 ISO 9001:2000 Internal Audit Preparation

- Direction Audit

- System Audit

- Process Audit

- Inspect Follow-Upwards

Training byArrowhead Consulting Jakarta

2007 ISO 14001:2004 Awareness GroomingIKRCS Indonesia

- ISO 14001:2004 requirements

- Environments aspect

2006 ISO 9001:2000 Internal Inspect TrainingGoodwill Consulting

- Managing Audit Plan

- Blueprint Audit Tools (Checklist) base on Procedure

- Conducting Inspect

- Competence of Accountant

2005 ISO 9001:2000 Sensation TrainingGoodwill Consulting

- Awareness & QMS Preparation

- Pattern procedure base on ISO 9001:2000

- Implementation

2004 Outbound Management TrainingDPD BKPRMI Tangerang

- Organization of Badan komunikasi Pemuda Remaja Mesjid Indo.

- Moslem Attitude and Responsibleness

I NFORMAL E DUCATIONAL H ISTORY (Without Certificate)

2009 Astra Management System (TQM/QCC & SS/Kaizen)

1. Astra Honda Motor(AHM)

- Awareness & Basic Mentality

- TQM/QCC & SS/Kaizen Committee

- Budgeting and Advantage organisation

- Implementation

- Jury arrangement and Convention

2008 5S/5KPT. TIFICO Indonesia

- Awareness

- Design organisation

- Implementation & Auditing

2007 ISO TS 16949:2002 SensationPT. INOAC Indonesia

- ISO TS 16949:2002 Requirements

- ISO TS 16949 vs ISO 9001:2000

F ORMAL E DUCATIONAL

2005 Graduated Industrial Engineering science(TI)at Sekolah Tinggi Teknologi Yuppentek Tangerang

O RGANIZATION Eastward XPERIENCE

2011 - At present MASTAN (Masyarakat Standarisasi Republic of indonesia)

2006 – Now Leader of Ikatan Alumni SMK Yuppentek three Tangerang

2003 – 2004 Fellow member of Badan Executive Mahasiswa STT Yuppentek Tangerang

1999 – 2000 Fellow member of Dewan Kerja Ranting Kecamatan Balaraja (Pramuka)

1998 – 1999 Leader of OSIS SMKYuppentek iii Balaraja – Tangerang

1997 – 1998 Fellow member of GEMA NUSA Marching Band Balaraja

S KILLS

General Skills Subject area, On Time, Able to work on team, Difficult worker and adept responsibility.

Other Skills Microsoft Office (MS Word, MS Excel), Written and Spoken English

H OBBIES.

Traveling, Camping ground and Badminton.

CONSULTANCY,TRAINING & Inspect EXPERIENCE :
No	Company	Roles	Business Scope
one	PT. Usaha Bersama Sukses Tangerang – Cert. by SAI Global	QMS ISO 9001 Grooming &Consultancy	Automotive component : Shock breaker & Brake shoe, Plastic Injection.
ii	PT. Venamon Bandung – Cert. by SGS	QMS ISO 9001 Preparation &Consultancy (with DCM)*	Footwear (Sandals & Shoes) : Cut, sewing, shoelas, cementing
3	PT. Suma Adikarya Cemerlang Tangerang – Cert. by SAI Global	QMS ISO 9001 Training &Consultancy	Aluminium casting : Automotive, machinery.
4	PT. Cipta Multi Buana Perkasa Tangerang – Cert. by SGS	QMS ISO 9001 Training &Consult. (with DCM)*	Corrugated Box : Corrugator, flexo, printing
5	PT. ShyangHuei Manufacture Tangerang Cert. by TUV Rheinland	QMS ISO 9001 Training & Consultancy	Metal plating services : Automotive and electronic
six	PT. Dragon Computer & Comm. Jakarta – Cert. Past BVQI	QMS ISO 9001 Training &Consultancy (with DCM)*	Distributor : Reckoner, It, Peripheral and Telecommunication
7	PT. Adiperkasa AnugrahPratama Tangerang–Cert. by Deperindag	SNI Tabung Gas & Pulp Training & Consultancy	Stamping, Welding, Painting, Machining & Assembling.
viii	SMPN 30 Jakarta	QMS ISO 9001&IWA 2 Awareness & Auditor Training (with DCM)*	Education (RSBI)
9	PT. Dwi Utama Inti Terang Tangerang – Cert. By BVQI	QMS ISO 9001 up-grade Audit &Consultancy	Automotive Manufacturing : Printing, welding & assy
10	PT. Indolatex Jaya Abadi Lampung, Cert. By TUV SUD	QMS ISO 9001 Training & Consultancy	Manufacturing of Crumb Safe (SIR)
11	PT. Aneka Tambang Tbk, Unit Logam Mulia- Jakarta Cert. past TUV Rheinland	OHSAS 18001:2007 Training &Consultancy (with Paradigm)*	LogamMulia : (Peleburan, Refining, PemurnianEmas)
12	PT. Jatrindo Antaran Sentra Djakarta	Integrated management organization ISO 9001,14001&OHSAS 18001 Consultancy (with DCM)*	Shipping, Forwarding, Crew Manning & General Contractor.
13	Indo Not Woven Dki jakarta - Cert. By SGS	QMS ISO 9001 Grooming & Consultancy	Personal care dan Firm Hold Intendance
xiv	Asada MitraPackindo Tangerang – Cert. by BVQI	QMS ISO 9001 Awareness & Auditor Training (with DCM)*	Corrugated Box : Corrugator, flexo, printing
15	PT. Nusantara Satria Agung 911 Bandung – Cert. By SGS	QMS ISO 9001 &OHSAS 18001 Grooming, Audit &Consultancy	Security Outsourcing & Telecommunications
16	PT. Brastar International Coating Bekasi	QMS ISO 9001 Preparation &Consultancy(with DCM)*	Manufacuting of Coating Paint
17	PT. Karimun Kencana Aromatics Medan - Cert. By SGS	QMS ISO 9001 Preparation & Consultancy	Essential Oil
xviii	Banking company Rakyat Indonesia (BRI) Kantor Inspeksi - Malang	QMS ISO 9001 Preparation (with DCM)*	Kantor Inspeksi (Kanins)
19	PT. Yolita Jaya Indonesia Bandung – Cert. SGS	QMS ISO 9001 Audit &Consultancy (with AQUOS)*	Mainananak-anak (Toys) & Jas hujan : Cutting, Press, Welding, Injection, Sewing.
20	PT. Tawindo Teknik Tangerang – Cert. By BVQI	QMS ISO 9001 Training & Audit (with DCM)*	Manufacturing of Nut, Screw & Engineering part
21	PT. Artha Debang Medan & Jakarta Cert. By SGS	QMS ISO 9001 Training &Consultancy (with DCM)*	Programmer & Estate Management
22	PT. Bula Multi Service Ambon (Maluku) – Cert. By SGS	QMS ISO 9001, FSMS ISO 22000 Preparation & Consultancy	Catering, Building Management & Campsite Maintenance
23	PT. Pacific Texindo Industry Group –Tangerang	OHSAS 18001, ISO 22000 Grooming & Consultancy (with DCM)*	Material (spinning procedure) Tea & Milk Manufacturing
24	Universitas PendidikanIndonesia (UPI) - Bandung Jurusan Bahasa Inggris	QMS ISO 9001 &IWA 2 Training (with DCM)*	Kurikulum, Kemahasiswaan, Dosen, Penelitian.
25	ArfitekindoMitraSolusi Jakarta – Cert. by SAI Global	Integrated management system ISO 9001,14001&OHSAS 18001 Consultancy (with DCM)*	H2o Treatment Services and Chemical industry
26	PT. TDW Williamson Indonesia Jakarta – Cert. past BVQI	QMS ISO 9001 Training & Consultancy	Pipeline Inspection Services : Hot Tapping & ILI services
27	PT. SMT Solution Indonesia Jababeka one Bekasi ,Cert. Past BVQI	QMS ISO 9001 Training & Consultancy	Assembling of PCB, Rubber &Plastic Injection
28	PT. Sinar Pantja Jaya Semarang	QMS ISO 9001 Auditor Grooming (with DCM)*	Cloth (spinning procedure),
29	PT. Intan Prima Kalorindo Bekasi – Cert. By SGS	Integrated management system ISO 9001,14001&OHSAS 18001 Consultancy (with DCM)*	Rut exanger & General Contractor
30	PT. Gunung Pantara Barisan Medan	QMS ISO 9001 Grooming & Consult. (with DCM)*	Industri Semen
31	CV. Barokah Ciakrang – Bekasi Cert. By BVQI	Integrated management system ISO 9001&14001 Consultancy (with DCM)*	Pengolah Limbah, Manufacturing of Plastic, Injection
32	PT. Enviro Prima BSD, Tangerang. Cert. By SGS	QMS ISO 9001 Training & Consultancy	Trading & Manufacturing of Chemicals
33	PT. Golden Flexible Packaging Tangerang – Inprogress	QMS ISO 9001 Training & Consultancy	Manufacturing of Plexible Packaging
34	CNOOC (China National Offshore Oil Corp.) Laut Jawa	OHSAS 18001:2007 Pre Assesment Audit (with Paradigm)*	Oil and Gas Company
35	Staris Chemicals Tangerang	QMS ISO 9001 Grooming	Chemicals Trading
36	PT. PLN (Persero), PLTU Unit Labuan - Banten	CSR ISO 26000 Social Mapping, Implementasi,	Pembangkit Listrik Tenaga Uap
37	PT. Feelux Indonesia Jababeka 1 – Cert. by BVQI	Ems ISO 14001 Preparation &Consultancy (with DCM)*	Coil, Transformer & Lamp Assembling
38	PT. BiofarmaTbk Bandung	CSR ISO 26000 Consultancy&Dokumentasi (with YBH)*	Produsen Vaksin & Antisera
39	PT. Tata Wisata Jakarta – (In Progress)	FSMS ISO 22000 Training & Consultancy	Catering Services
forty	PT. Royal Foamindo Perkasa Cileungsi-Bogor (In Progress)	QMS ISO 9001 Preparation & Consultancy	Manufacturing of Styrofoam/gabus
41	PT. Ogata Indonesia Serang (In Progress)	Integrated management system ISO 9001&14001 Training &Consultancy	Manufacturing of electronic parts (Plactic Injection)
42	PT. Samator GAS Bekasi, Semarang, Gresik (In Progress)	HSE ISO 14001 & OHSAS 18001 Preparation & Consultancy * (with Paradigm)	Gas Asytelin, Nitrogen, Argon, Oksigen
43	PT. Aluminium Wire Indonesia Narogong- Bekas (In Progress)	QMS ISO 9001 Training & Consultancy	Aluminium Wire
44	PT. Prima Timah Utama Pangkal Pinang- Bangka (In Progress)	QHSE ISO 9001, 14001,18001 Preparation & Consultancy	Tin Smelter

cooperthatimetat.blogspot.com

Source: http://paradigm-consulting-training.co.id/berita-45-saepul-ilmi-st.html

Share this post