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Sofyan Setiadi Email & Phone Number
AML & CFT at PT BANK GANESHA Tbk
at
PT BANK GANESHA Tbk
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
AML & CFT at PT BANK GANESHA Tbk
Location
Jakarta, Indonesia, Indonesia
Company size
Who is Sofyan Setiadi? Overview
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Quick answer
Sofyan Setiadi is listed as AML & CFT at PT BANK GANESHA Tbk at PT BANK GANESHA Tbk, a company with 138 employees, based in Jakarta, Indonesia, Indonesia. AeroLeads shows a matched LinkedIn profile for Sofyan Setiadi.
Sofyan Setiadi previously worked as AML Officer at Pt Bank Ganesha Tbk. Sofyan Setiadi holds Bachelor'S Degree, Computer And Information Systems Security/Information Assurance from Binus University.
Company email context
Email format at PT BANK GANESHA Tbk
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PT BANK GANESHA Tbk
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Profile bio
About Sofyan Setiadi
Saat ini saya bekerja di Bank Ganesha sebagai Staff AML & CFT selama 7 tahun. Saya sudah terbiasa dalam proses-proses dalam penerapan APU PPT dan Pelaporan-pelaporan ke pihak-pihak eksternal
Current workplace
Sofyan Setiadi's current company
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Pt Bank Ganesha Tbk
1 role
Sofyan Setiadi work experience
A career timeline built from the work history available for this profile.
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Aml OfficerMelaksanakan aktivitas sehari-hari atas penerapan APU PPT dan monitoring penerapannya Memeriksa dan memproses laporan-laporan LTKT, LTKL, LTKM, SIPESATMemantau transaksi-transaksi yg mencurigakanMenyiapkan pelaporan APU PPT untuk aplikasi APOLO OJKMemantau Data nasabah tdk lengkap, CIF ganda pada sistemMembuat dan Meng update daftar sanction list DTTOT, DPPSPM, BEC dll ke dalam sistem Meng update negara high risk, sektor usaha high risk, produk high risk sesuai SRA terbaruMemeriksa progres Realisasi pengkinian data sesuai dengan rencana pengkinian data yang telah di kirim ke OJKMenanggapi AML Kuisioner dari Koresponden
Team & coworkers
Colleagues at PT BANK GANESHA Tbk
Other employees you can reach at bankganesha.co.id. View company contacts for 138 employees →
YF
Yaumil Faizah
Colleague at Pt Bank Ganesha TbkTangerang, Banten, Indonesia, Indonesia
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RE
Robby Effendy
Colleague at Pt Bank Ganesha TbkIndonesia, Indonesia
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EG
Esther Gunawan
Colleague at Pt Bank Ganesha TbkJakarta, Indonesia, Indonesia
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BR
Bundi Ridzkiaditya
Colleague at Pt Bank Ganesha TbkJakarta Metropolitan Area, Indonesia
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PM
Pangeran Manurung
Colleague at Pt Bank Ganesha TbkJakarta, Jakarta, Indonesia, Indonesia
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AA
Abdul Aziz Hadirisdiar, Msm
Colleague at Pt Bank Ganesha TbkJakarta, Indonesia, Indonesia
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PS
Putra Sabarudin
Colleague at Pt Bank Ganesha TbkSouth Jakarta, Jakarta, Indonesia, Indonesia
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EI
Erna Indarwati
Colleague at Pt Bank Ganesha TbkGambir, Jakarta, Indonesia, Indonesia
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HH
Hamzah Hamzah
Colleague at Pt Bank Ganesha TbkBanten, Indonesia, Indonesia
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TR
Tasya Regita
Colleague at Pt Bank Ganesha TbkGambir, Jakarta, Indonesia, Indonesia
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Yaumil Faizah
Colleague at Pt Bank Ganesha TbkTangerang, Banten, Indonesia, Indonesia
View →
RE
Robby Effendy
Colleague at Pt Bank Ganesha TbkIndonesia, Indonesia
View →
EG
Esther Gunawan
Colleague at Pt Bank Ganesha TbkJakarta, Indonesia, Indonesia
View →
BR
Bundi Ridzkiaditya
Colleague at Pt Bank Ganesha TbkJakarta Metropolitan Area, Indonesia
View →
PM
Pangeran Manurung
Colleague at Pt Bank Ganesha TbkJakarta, Jakarta, Indonesia, Indonesia
View →
AA
Abdul Aziz Hadirisdiar, Msm
Colleague at Pt Bank Ganesha TbkJakarta, Indonesia, Indonesia
View →
PS
Putra Sabarudin
Colleague at Pt Bank Ganesha TbkSouth Jakarta, Jakarta, Indonesia, Indonesia
View →
EI
Erna Indarwati
Colleague at Pt Bank Ganesha TbkGambir, Jakarta, Indonesia, Indonesia
View →
HH
Hamzah Hamzah
Colleague at Pt Bank Ganesha TbkBanten, Indonesia, Indonesia
View →
TR
Tasya Regita
Colleague at Pt Bank Ganesha TbkGambir, Jakarta, Indonesia, Indonesia
View →
1 education record
Sofyan Setiadi education
FAQ
Frequently asked questions about Sofyan Setiadi
Quick answers generated from the profile data available on this page.
What company does Sofyan Setiadi work for?
Sofyan Setiadi works for PT BANK GANESHA Tbk.
What is Sofyan Setiadi's role at PT BANK GANESHA Tbk?
Sofyan Setiadi is listed as AML & CFT at PT BANK GANESHA Tbk at PT BANK GANESHA Tbk.
Where is Sofyan Setiadi based?
Sofyan Setiadi is based in Jakarta, Indonesia, Indonesia while working with PT BANK GANESHA Tbk.
What companies has Sofyan Setiadi worked for?
Sofyan Setiadi has worked for Pt Bank Ganesha Tbk.
Who are Sofyan Setiadi's colleagues at PT BANK GANESHA Tbk?
Sofyan Setiadi's colleagues at PT BANK GANESHA Tbk include Yaumil Faizah, Robby Effendy, Esther Gunawan, Bundi Ridzkiaditya, and Pangeran Manurung.
How can I contact Sofyan Setiadi?
You can use AeroLeads to view verified contact signals for Sofyan Setiadi at PT BANK GANESHA Tbk, including work email, phone, and LinkedIn data when available.
What schools did Sofyan Setiadi attend?
Sofyan Setiadi holds Bachelor'S Degree, Computer And Information Systems Security/Information Assurance from Binus University.
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