Hari Murthy Email and Phone Number
Hari Murthy work email
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Hari Murthy personal email
Hari Murthy is a Transaction Fraud and Detection - Lead Investigator at PermataBank. He possess expertise in banking, retail banking, portfolio management, business analysis, business process improvement and 1 more skills.
Permatabank
View- Website:
- permatabank.com
- Employees:
- 4590
-
Transaction Fraud And Detection - Lead InvestigatorPermatabankBanten, Indonesia
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Transaction Fraud & Detection - Lead InvestigatorPermatabank Jul 2020 - PresentLead Investigator in the Transaction Fraud & Detection unit
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Debit Card Service, Process & RegulatoryPermatabank May 2018 - Jul 2020Indonesia
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Aml Investigator LeadPt Bank Hsbc Indonesia Apr 2017 - May 2018IndonesiaLeading the AML Investigations team under Financial Crime & Compliance (FCC)
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Aml Investigator L3 QcHsbc Mar 2016 - Apr 2017JakartaDoing quality control checks on the investigations document prepared by AML analysts -
Aml Specialist - Business BankingUob Jun 2015 - Mar 2016Pt Bank Uob Indonesia -
Anti Money Laundering AssuranceCimb Niaga Jan 2014 - May 2015Karawaci - Tangerang* Doing correspondence with external parties (regulators, correspondent banks, etc.)* Provide advisory to Business Units* PIC for AML audits* One of PICs for AML-related projects (new core banking implementation, new regulation, etc.)* Become one of AML top trainers -
Anti Money Laundering AnalystPt. Bank Cimb Niaga, Tbk Sep 2010 - Dec 2013Karawaci - Tangerang* Doing daily transaction monitoring* Doing correspondence with external parties (regulators, correspondent bank, etc.)* Provide advisory to Business Unit related to suspicious transactions* Become one of AML trainers
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Branch SupervisorPt. Bank Cimb Niaga, Tbk Aug 2005 - Sep 2010Bintaro, Pondok Indah, Fatmawati, Gajah Mada* Supervising subordinates ranging from 4 to 13 people (teller, customer service, and administration)* Ensure the quality of service to each customer* Ensure the smoothness of operational activities (teller transactions, ATM, cash reserve, etc.)* Ensure the front liners achieve sales target related to account opening/product cross selling* Handling complaints
Hari Murthy Skills
Hari Murthy Education Details
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Bank Niaga Executive Development ProgramVarious Aspects Of Banking -
Financial Management -
Business Administration
Frequently Asked Questions about Hari Murthy
What company does Hari Murthy work for?
Hari Murthy works for Permatabank
What is Hari Murthy's role at the current company?
Hari Murthy's current role is Transaction Fraud and Detection - Lead Investigator.
What is Hari Murthy's email address?
Hari Murthy's email address is hm****@****b.co.id
What schools did Hari Murthy attend?
Hari Murthy attended Bank Niaga Executive Development Program, Universitas Padjadjaran (Unpad), Universitas Katolik Parahyangan.
What are some of Hari Murthy's interests?
Hari Murthy has interest in Social Services, Historical Places, Environment, Education, Human Psychology, Poverty Alleviation, The Magic Of Human's Mind, Animal Welfare, Health.
What skills is Hari Murthy known for?
Hari Murthy has skills like Banking, Retail Banking, Portfolio Management, Business Analysis, Business Process Improvement, Anti Money Laundering.
Who are Hari Murthy's colleagues?
Hari Murthy's colleagues are Eko Nuryanto, Chandra Dinata, Shifa Nur Anditta, Mulyawan.rudi Budiman, Nauval Zaenal Ilyas, Fariz Hamka, Debby Melania.
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