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Hari Murthy Email & Phone Number
Transaction Fraud and Detection - Lead Investigator
at
PermataBank
1 work email found
@uob.co.id
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Transaction Fraud and Detection - Lead Investigator
Location
Banten, Indonesia, Indonesia
Company size
Who is Hari Murthy? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Hari Murthy is listed as Transaction Fraud and Detection - Lead Investigator at PermataBank, a company with 4590 employees, based in Banten, Indonesia, Indonesia. AeroLeads shows a work email signal at uob.co.id and a matched LinkedIn profile for Hari Murthy.
Hari Murthy previously worked as Transaction Fraud & Detection - Lead Investigator at Permatabank and Debit Card Service, Process & Regulatory at Permatabank. Hari Murthy holds Various Aspects Of Banking from Bank Niaga Executive Development Program.
Company email context
Email format at PermataBank
This section adds company-level context without repeating Hari Murthy's masked contact details.
{first_initial}{last}@uob.co.id
86% confidence
AeroLeads found 1 current-domain work email signal for Hari Murthy. Compare company email patterns before reaching out.
Profile bio
About Hari Murthy
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.
Listed skills include Banking, Retail Banking, Portfolio Management, Business Analysis, and 2 others.
Current workplace
Hari Murthy's current company
Company context helps verify the profile and gives searchers a useful next step.
Permatabank
9 roles
Hari Murthy work experience
A career timeline built from the work history available for this profile.
Transaction Fraud & Detection - Lead Investigator
CurrentLead Investigator in the Transaction Fraud & Detection unit
Jul 2020 - Present
Debit Card Service, Process & Regulatory
May 2018 - Jul 2020
Aml Investigator Lead
Pt Bank Hsbc Indonesia
Leading the AML Investigations team under Financial Crime & Compliance (FCC)
Apr 2017 - May 2018
Aml Investigator L3 Qc
Doing quality control checks on the investigations document prepared by AML analysts
Mar 2016 - Apr 2017
Aml Specialist - Business Banking
Jun 2015 - Mar 2016
Anti Money Laundering Assurance
* 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
Jan 2014 - May 2015
Anti Money Laundering Analyst
* 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
Sep 2010 - Dec 2013
Branch Supervisor
* 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.
Aug 2005 - Sep 2010
Team & coworkers
Colleagues at PermataBank
Other employees you can reach at permatabank.com. View company contacts for 4590 employees →
CK
Cynthia Kartika Devi
Colleague at PermatabankIndonesia, Indonesia
View →
MR
Marcel Ramos Winarno
Colleague at PermatabankGambir, Jakarta, Indonesia, Indonesia
View →
AK
Audrey K Barak Rimba
Colleague at PermatabankCentral Java, Indonesia, Indonesia
View →
YT
Yesika Tresia M.
Colleague at PermatabankJakarta Metropolitan Area, Indonesia
View →
C-
Christina -
Colleague at PermatabankJakarta, Jakarta, Indonesia, Indonesia
View →
BS
Brian Setiawan
Colleague at PermatabankJakarta Metropolitan Area, Indonesia
View →
OM
Olivia Mononutu
Colleague at PermatabankJakarta Metropolitan Area, Indonesia
View →
EK
Ellend Kusuma
Colleague at PermatabankIndonesia, Indonesia
View →
AB
Ajay Bukan
Colleague at PermatabankIndonesia, Indonesia
View →
AN
Amanda Natasha
Colleague at PermatabankSurabaya, East Java, Indonesia, Indonesia
View →
Cynthia Kartika Devi
Colleague at PermatabankIndonesia, Indonesia
View →
MR
Marcel Ramos Winarno
Colleague at PermatabankGambir, Jakarta, Indonesia, Indonesia
View →
AK
Audrey K Barak Rimba
Colleague at PermatabankCentral Java, Indonesia, Indonesia
View →
YT
Yesika Tresia M.
Colleague at PermatabankJakarta Metropolitan Area, Indonesia
View →
C-
Christina -
Colleague at PermatabankJakarta, Jakarta, Indonesia, Indonesia
View →
BS
Brian Setiawan
Colleague at PermatabankJakarta Metropolitan Area, Indonesia
View →
OM
Olivia Mononutu
Colleague at PermatabankJakarta Metropolitan Area, Indonesia
View →
EK
Ellend Kusuma
Colleague at PermatabankIndonesia, Indonesia
View →
AB
Ajay Bukan
Colleague at PermatabankIndonesia, Indonesia
View →
AN
Amanda Natasha
Colleague at PermatabankSurabaya, East Java, Indonesia, Indonesia
View →
3 education records
Hari Murthy education
Various Aspects Of Banking
Bank Niaga Executive Development Program
Master'S Degree, Financial Management
Bachelor'S Degree, Business Administration
FAQ
Frequently asked questions about Hari Murthy
Quick answers generated from the profile data available on this page.
What company does Hari Murthy work for?
Hari Murthy works for PermataBank.
What is Hari Murthy's role at PermataBank?
Hari Murthy is listed as Transaction Fraud and Detection - Lead Investigator at PermataBank.
What is Hari Murthy's email address?
AeroLeads has found 1 work email signal at @uob.co.id for Hari Murthy at PermataBank.
Where is Hari Murthy based?
Hari Murthy is based in Banten, Indonesia, Indonesia while working with PermataBank.
What companies has Hari Murthy worked for?
Hari Murthy has worked for Permatabank, Pt Bank Hsbc Indonesia, Hsbc, Uob, and Cimb Niaga.
Who are Hari Murthy's colleagues at PermataBank?
Hari Murthy's colleagues at PermataBank include Cynthia Kartika Devi, Marcel Ramos Winarno, Audrey K Barak Rimba, Yesika Tresia M., and Christina -.
How can I contact Hari Murthy?
You can use AeroLeads to view verified contact signals for Hari Murthy at PermataBank, including work email, phone, and LinkedIn data when available.
What schools did Hari Murthy attend?
Hari Murthy holds Various Aspects Of Banking from Bank Niaga Executive Development Program.
What skills is Hari Murthy known for?
Hari Murthy is listed with skills including Banking, Retail Banking, Portfolio Management, Business Analysis, Business Process Improvement, and Anti Money Laundering.
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