Rakha Pangestu Setiawan
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Rakha Pangestu Setiawan Email & Phone Number

AML and CFT Officer at PT Asuransi Central Asia
Location: Gambir, Jakarta, Indonesia 6 work roles 2 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
PT Asuransi Central Asia
Role
AML and CFT Officer
Location
Gambir, Jakarta, Indonesia
Company size
835 employees

Who is Rakha Pangestu Setiawan? Overview

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Quick answer

Rakha Pangestu Setiawan is listed as AML and CFT Officer at PT Asuransi Central Asia, a with 835 employees, based in Gambir, Jakarta, Indonesia. AeroLeads shows a matched LinkedIn profile for Rakha Pangestu Setiawan.

Rakha Pangestu Setiawan previously worked as Credit Analyst Program at Pt Bank Central Asia Tbk (Bca) and Assurance Staff at Ey. Rakha Pangestu Setiawan holds Bachelor'S Degree, Accounting, 3.60 Gpa from Binus University.

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Email format at PT Asuransi Central Asia

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PT Asuransi Central Asia

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Profile bio

About Rakha Pangestu Setiawan

Rakha Pangestu Setiawan is a AML and CFT Officer at PT Asuransi Central Asia.

Current workplace

Rakha Pangestu Setiawan's current company

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PT Asuransi Central Asia
Pt Asuransi Central Asia
AML and CFT Officer
Jakarta, Indonesia
Website
aca.co.id
Employees
835
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Company profile
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6 roles

Rakha Pangestu Setiawan work experience

A career timeline built from the work history available for this profile.

Credit Analyst Program

Pt Bank Central Asia Tbk (Bca)

Jakarta, Indonesia

- Working closely with the Commercial Relationship Manager to prepare and arrange some credit analysis worksheet that support credits decision. - Regularly monitor the client's financial and business condition through internal and external reports or direct visits to the client's business site.

Aug 2023 - Aug 2024

Assurance Staff

Ey

Indonesia

Aug 2022 - Apr 2023

Junior Researcher

Binus University

Jakarta, Indonesia

Together with the team creates a research on taxation and corporate governance topics and publish the paper to the international journal.

Mar 2021 - Aug 2021
Team & coworkers

Colleagues at PT Asuransi Central Asia

Other employees you can reach at aca.co.id. View company contacts for 835 employees →

GY Gaby Yong Gaby Yong Colleague at Pt Asuransi Central AsiaJakarta, Indonesia View → PK Puthut Kurniadi Puthut Kurniadi Colleague at Pt Asuransi Central AsiaJakarta, Indonesia View → VS Verawati S.T., M.M. Verawati S.T., M.M. Colleague at Pt Asuransi Central AsiaPadang, West Sumatra, Indonesia View → YO Yosita Oktaviani Yosita Oktaviani Colleague at Pt Asuransi Central AsiaBanten, Indonesia View → GS Galih Setyanta Wibawa Galih Setyanta Wibawa Colleague at Pt Asuransi Central AsiaWest Java, Indonesia View → TR Tjo Ryan Aditya S. Tjo Ryan Aditya S. Colleague at Pt Asuransi Central AsiaJakarta, Indonesia View → YE Yudi Endarto Yudi Endarto Colleague at Pt Asuransi Central AsiaWest Java, Indonesia View → AR Ahmad Risaldy Ahmad Risaldy Colleague at Pt Asuransi Central AsiaJakarta, Indonesia View → AS Arifa Shahnaz Pramesvary Arifa Shahnaz Pramesvary Colleague at Pt Asuransi Central AsiaJakarta, Indonesia View → TR Toni Rizki Ramanda Toni Rizki Ramanda Colleague at Pt Asuransi Central AsiaGambir, Jakarta, Indonesia View →
2 education records

Rakha Pangestu Setiawan education

Bachelor'S Degree, Accounting, 3.60 Gpa

Binus University

Stream: Taxation Thesis: "The Influence of Executive Narcissism and External Auditor Characteristics on Tax Avoidance with Foreign.

FAQ

Frequently asked questions about Rakha Pangestu Setiawan

Quick answers generated from the profile data available on this page.

What company does Rakha Pangestu Setiawan work for?

Rakha Pangestu Setiawan works for PT Asuransi Central Asia.

What is Rakha Pangestu Setiawan's role at PT Asuransi Central Asia?

Rakha Pangestu Setiawan is listed as AML and CFT Officer at PT Asuransi Central Asia.

Where is Rakha Pangestu Setiawan based?

Rakha Pangestu Setiawan is based in Gambir, Jakarta, Indonesia while working with PT Asuransi Central Asia.

What companies has Rakha Pangestu Setiawan worked for?

Rakha Pangestu Setiawan has worked for Pt Asuransi Central Asia, Pt Bank Central Asia Tbk (Bca), Ey, Kantor Akuntan Publik Bharata, Arifin, Mumajad Dan Sayuti, and Direktorat Jenderal Pajak Republik Indonesia.

Who are Rakha Pangestu Setiawan's colleagues at PT Asuransi Central Asia?

Rakha Pangestu Setiawan's colleagues at PT Asuransi Central Asia include Gaby Yong, Puthut Kurniadi, Verawati S.T., M.M., Yosita Oktaviani, and Galih Setyanta Wibawa.

How can I contact Rakha Pangestu Setiawan?

You can use AeroLeads to view verified contact signals for Rakha Pangestu Setiawan at PT Asuransi Central Asia, including work email, phone, and LinkedIn data when available.

What schools did Rakha Pangestu Setiawan attend?

Rakha Pangestu Setiawan holds Bachelor'S Degree, Accounting, 3.60 Gpa from Binus University.

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