Hari Murthy Email
Transaction Fraud and Detection - Lead Investigator @ PermataBank
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Hari Murthy Location
- Banten, Indonesia
Hari Murthy Work
- 2020 -now Transaction Fraud and Detection - Lead Investigator @
- 2018 -2020 Debit Card Service, Process and Regulatory @
- 2017 -2018 AML Investigator Lead @ PT Bank HSBC Indonesia
- 2016 -2017 AML Investigator L3 QC @
- 2015 -2016 AML Specialist - Business Banking @
- 2014 -2015 Anti Money Laundering Assurance @
- 2010 -2013 Anti Money Laundering Analyst @
- 2005 -2010 Branch Supervisor @
Hari Murthy Education
- Bank Niaga Executive Development Program
(Various aspects of banking)
2005-2005 - Universitas Padjadjaran (Unpad)
Master's Degree (Financial Management)
2002-2004 - Universitas Katolik Parahyangan
Bachelor's Degree (Business Administration)
1997-2002
Hari Murthy Summary
- Hari Murthy, based in Banten, Indonesia, is currently a Transaction Fraud and Detection - Lead Investigator at PermataBank. Hari Murthy brings experience from previous roles at PermataBank, PT Bank HSBC Indonesia, HSBC and UOB. Hari Murthy holds a 2005 - 2005 Bank Niaga Executive Development Program. Hari Murthy has 2 emails on RocketReach.
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